IDENTIFI GLOBAL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 03/03/253 March 2025 | Notification of Issured Limited as a person with significant control on 2025-02-01 |
| 03/03/253 March 2025 | Cessation of Identifi Global Resources Holdings Limited as a person with significant control on 2025-02-01 |
| 03/03/253 March 2025 | Cessation of Issured Limited as a person with significant control on 2024-12-23 |
| 03/03/253 March 2025 | Notification of Identifi Global Resources Holdings Limited as a person with significant control on 2024-12-23 |
| 15/01/2515 January 2025 | Notification of Issured Limited as a person with significant control on 2024-12-23 |
| 15/01/2515 January 2025 | Cessation of Identifi Global Resources Holdings Limited as a person with significant control on 2024-12-23 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-22 with updates |
| 07/08/247 August 2024 | Change of details for Identifi Global Resources Holdings Limited as a person with significant control on 2024-07-22 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Clare Elizabeth Fay as a director on 2023-05-18 |
| 25/05/2325 May 2023 | Termination of appointment of Michelle Sanders as a director on 2023-05-18 |
| 25/05/2325 May 2023 | Termination of appointment of Maizy Elizabeth Fay as a director on 2023-05-18 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 14/10/2214 October 2022 | Appointment of Michelle Sanders as a director on 2022-04-06 |
| 14/10/2214 October 2022 | Appointment of Clare Elizabeth Fay as a director on 2022-04-06 |
| 14/10/2214 October 2022 | Appointment of Maizy Elizabeth Fay as a director on 2022-04-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Todd Grondona as a director on 2021-06-03 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM NEXUS HOUSE CRAY ROAD SIDCUP KENT DA14 5DA ENGLAND |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM THE INNOVATION CENTRE A&E BLOCK BLETCHLEY PARK MILTON KEYNES BUCKINGHAMSHIRE MK3 6EB ENGLAND |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD GRONDONA / 01/06/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TEMPEST SANDERS / 01/06/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | CESSATION OF THE INVESTOR GROUP AS A PSC |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1664 LIMITED |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH UNITED KINGDOM |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096521120003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 02/10/192 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 01/10/181 October 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 200 |
| 05/09/185 September 2018 | ADOPT ARTICLES 23/08/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INVESTOR GROUP |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096521120002 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096521120001 |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 19/07/1619 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096521120001 |
| 21/01/1621 January 2016 | PREVSHO FROM 30/11/2016 TO 30/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PETER MICHAEL TEMPEST SANDERS |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR GARY ROBERT FAY |
| 06/10/156 October 2015 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED IDENTIFY GLOBAL RESOURCES LIMITED CERTIFICATE ISSUED ON 25/07/15 |
| 25/07/1525 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1523 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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