INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

Date	Type	Description	View / Download
27 Jun 2018	SH02	Consolidation of shares on 31 May 2018	(4 pages)
25 Jun 2018	SH08	Change of share class name or designation	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Sean David Arrowsmith as a director on 21 August 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 30 April 2017	(22 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(8 pages)
03 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Charles Derek White as a person with significant control on 28 July 2017	(1 page)
03 Aug 2017	PSC02	Notification of Altran Uk Ltd as a person with significant control on 1 August 2017	(1 page)
03 Aug 2017	PSC07	Cessation of David Benedict Cazalet as a person with significant control on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Robert John Byrne as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Michael John Simms as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP03	Appointment of Mr Robert Byrne as a secretary on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Robert Lawrence Nowill as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Richard Haydon Jarvis as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Wilfred Christopher Eaton as a director on 28 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Richard Haydon Jarvis as a secretary on 28 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Richard Haydon Jarvis as a secretary on 28 July 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 245,368	(3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2016	AD01	Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to 11th Floor Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 28 September 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(9 pages)
19 Aug 2016	AA	Full accounts made up to 30 April 2016	(19 pages)