CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Date	Type	Description	View / Download
22 Mar 2016	TM01	Termination of appointment of Timothy Roland Levett as a director on 7 March 2016	(1 page)
15 Mar 2016	MA	Memorandum and Articles of Association	(62 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Mar 2016	MR01	Registration of charge 015483060006, created on 4 March 2016	(27 pages)
08 Mar 2016	MR01	Registration of charge 015483060007, created on 4 March 2016	(26 pages)
08 Mar 2016	MR01	Registration of charge 015483060008, created on 4 March 2016	(28 pages)
08 Mar 2016	MR01	Registration of charge 015483060009, created on 4 March 2016	(54 pages)
08 Mar 2016	MR01	Registration of charge 015483060010, created on 4 March 2016	(19 pages)
07 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
07 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
04 Mar 2016	MA	Memorandum and Articles of Association	(62 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other comp business 28/01/2016	(1 page)
04 Feb 2016	OC	Scheme of arrangement	(6 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(52 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Anthony Michael Fry as a director on 17 December 2015	(1 page)
17 Dec 2015	SH03	Purchase of own shares.	(3 pages)
15 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3,732,673	(25 pages)
11 Aug 2015	CH01	Director's details changed for Mr Stephen Westwell on 1 August 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Christopher Ivan Roberts as a director on 30 April 2015	(1 page)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	SH03	Purchase of own shares.	(3 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(53 pages)
04 Nov 2014	AP01	Appointment of Mr Stephen Westwell as a director on 1 November 2014	(2 pages)