IRESS (UK) LIMITED

Company number 06836280

Date	Type	Description	View / Download
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
20 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2012	(40 pages)
09 Mar 2012	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012	(40 pages)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
08 Nov 2011	ANNOTATION	Rectified This TM01 document was removed from the public register on 01/08/2012 as it was invalid or ineffective
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2011	(3 pages)
04 Nov 2011	ANNOTATION	Rectified This AP01 document was removed from the public register on 01/08/2012 as it was invalid or ineffective
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(40 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 397,072.10	(12 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Apr 2011	CH01	Director's details changed for Alastair Hepburn Hazell on 12 April 2011	(2 pages)
05 Apr 2011	TM01	Termination of appointment of John Cunningham as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Andrew Watts as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Gary Muchmore as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Paul Yates as a director	(1 page)
01 Apr 2011	CERTNM	Company name changed 1ST software holdings LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-14	(5 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(35 pages)
15 Mar 2011	SH08	Change of share class name or designation	(2 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 389,714.3	(9 pages)
21 Dec 2010	AP01	Appointment of Mr John Andrew Cunningham as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Christopher John Noblet as a director	(2 pages)