IRSAP UK LIMITED

Company number 03596023

Date	Type	Description	View / Download
11 Jul 2017	PSC02	Notification of Radco Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	(3 pages)
20 Mar 2017	AP01	Appointment of Mr Fabrizio Rossi as a director on 7 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Alessandro Zen as a director on 7 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Marco Rossi as a director on 7 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Marco Monesi as a director on 7 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Shirin Gandhi as a director on 7 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Anthony Alfred Evans as a director on 7 March 2017	(1 page)
17 Feb 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
13 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
05 Dec 2016	AA	Full accounts made up to 30 June 2016	(29 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Sep 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	(6 pages)
29 Jun 2015	AD01	Registered office address changed from 149 Station Road Polegate East Sussex BN26 6EA to Units 13-14 Trc House Charlwoods Road East Grinstead RH19 2HU on 29 June 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Marcus Timothy Jackson Orchard on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Simon Peter Nunan on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Shirin Gandhi on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Anthony Alfred Evans on 29 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from Trc House Units 13/14 Charlwoods Road East Grinstead West Sussex RH19 2HU to 149 Station Road Polegate East Sussex BN26 6EA on 10 June 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Shirin Gandhi on 30 June 2014	(2 pages)