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IRESS WEB LIMITED

Company number 05501526

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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)
08 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Sep 2013	AP01	Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015	View PDF Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Stuart John Ewen Bland as a director	View PDF Appointment of Stuart John Ewen Bland as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP03	Appointment of Rebecca Kelly as a secretary	View PDF Appointment of Rebecca Kelly as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	TM01	Termination of appointment of Kevin Budge as a director	View PDF Termination of appointment of Kevin Budge as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM02	Termination of appointment of Kevin Budge as a secretary	View PDF Termination of appointment of Kevin Budge as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Noblet as a director	View PDF Termination of appointment of Christopher Noblet as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Simon Badley as a director	View PDF Appointment of Simon Badley as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Oct 2011	SH02	Consolidation of shares on 26 September 2011	View PDF Consolidation of shares on 26 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 26/09/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 26/09/2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CERTNM	Company name changed avelo business LIMITED\certificate issued on 01/08/11 NM04 ‐ Change of name by provision in articles	View PDF Company name changed avelo business LIMITED\certificate issued on 01/08/11 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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