INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

Date	Type	Description	View / Download
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(26 pages)
04 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Conor Mcgoveran.	(4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 232,738.5	(4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 238,669	(4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 241,169	(4 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 232,363.5	(9 pages)
25 Aug 2015	AP03	Appointment of Mr Richard Haydon Jarvis as a secretary on 30 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Conor Richard Mcgoveran as a director on 20 August 2015 ANNOTATION Clarification a second filing TM01 was registered on 04/01/16.	(2 pages)
25 Aug 2015	TM01	Termination of appointment of David Robert Ellison as a director on 28 July 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of David Robert Ellison as a secretary on 28 July 2015	(1 page)
16 Mar 2015	MAR	Re-registration of Memorandum and Articles	(16 pages)
16 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 232,363.5	(11 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 233,363.5	(4 pages)
22 May 2014	AP01	Appointment of Dr Robert Lawrence Nowill as a director	(2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(34 pages)
05 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(10 pages)
05 Sep 2013	CH01	Director's details changed for Mr Charles Derek White on 1 December 2012	(2 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 232,363.5	(5 pages)
23 May 2013	TM01	Termination of appointment of Paul Midian as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Sean David Arrowsmith as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Derek White as a director	(1 page)