R3: INNOVATION & SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM POND HALL POND HALL ROAD HADLEIGH IPSWICH IP7 5PP |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/01/1624 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAMS / 31/07/2015 |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED R3: GROUP LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 30/01/1530 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM GLOBE HOUSE TURRET LANE IPSWICH IP4 1DL |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDMAN |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM UNIT 3 NEWMARKET ROAD 99 FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NB ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH MORTLOCK |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM GLOBE HOUSE 24 TURRET LANE IPSWICH SUFFOLK IP4 1DL UNITED KINGDOM |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED SIMON GOLDMAN |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1217 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1217 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1212 October 2012 | CHANGE OF NAME 30/07/2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR RALPH MORTLOCK |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | CHANGE OF NAME 02/08/2010 |
| 18/08/1018 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM R3 GROUP LTD 24 TURRET LANE IPSWICH IP4 1DL |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PROUDMAN / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PROUDMAN / 01/10/2009 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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