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S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 AP01 Appointment of Mr Arnaud Yann Tanguy as a director on 9 January 2025
24 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
15 Jul 2024 TM01 Termination of appointment of Anthony Dagostino as a director on 4 July 2024
07 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2023
  • GBP 1,496.02
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2023
  • GBP 1,491.25
29 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 14 July 2023
30 Jan 2024 AP01 Appointment of Mr Anthony Dagostino as a director on 19 January 2024
30 Jan 2024 TM01 Termination of appointment of Stephen Michael Ashwell as a director on 12 January 2024
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 1,441.67
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024.
14 Sep 2023 MR01 Registration of charge 054088660001, created on 29 August 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 1,436.9
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024.
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 1,472.32
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
06 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
05 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 21 July 2022
30 Aug 2022 AA Group of companies' accounts made up to 30 September 2021
21 Jul 2022 CS01 14/07/22 Statement of Capital gbp 1414.97
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
04 May 2022 TM01 Termination of appointment of Wendy Selena Britten as a director on 20 April 2022
31 Mar 2022 CH01 Director's details changed for Mr James Peter Smith on 31 March 2022
16 Feb 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 1,415.30
16 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities