CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Mr Ian Gibson Wilson as a director on 1 October 2014	(2 pages)
22 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2014	SH08	Change of share class name or designation	(2 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 390,043.8	(98 pages)
11 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Aug 2014	SH08	Change of share class name or designation	(2 pages)
11 Aug 2014	SH03	Purchase of own shares.	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Louise Patten as a director on 22 July 2014	(1 page)
19 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
15 Oct 2013	SH06	Cancellation of shares. Statement of capital on 15 October 2013 GBP 404,144.10	(6 pages)
14 Oct 2013	SH03	Purchase of own shares.	(3 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(91 pages)
04 Apr 2013	TM01	Termination of appointment of David Nigel Vardon Churton as a director on 31 March 2013	(1 page)
04 Mar 2013	AP01	Appointment of Mr James Michael Brooks as a director on 1 March 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Nicholas James Allan as a director on 1 March 2013	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 422,557	(4 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(35 pages)
20 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(57 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 400,215.4	(3 pages)
01 Mar 2012	TM01	Termination of appointment of James Morris Beesley Duckworth as a director on 29 February 2012	(1 page)
20 Jan 2012	AP01	Appointment of Lady Louise Patten as a director on 8 September 2011	(2 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)