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INTELLIGENT RESOURCE MANAGEMENT LIMITED

Company number 06889053

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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 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
14 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 8,393.06	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 8,393.06 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Jamie Keith David Skipper as a director on 7 November 2023	View PDF Appointment of Mr Jamie Keith David Skipper as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Charles Farr as a director on 31 October 2023	View PDF Termination of appointment of Charles Farr as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 28 April 2021	View PDF Second filing of Confirmation Statement dated 28 April 2021 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022	View PDF Confirmation statement made on 28 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2020	CH01	Director's details changed for Mr Mark Sait on 27 November 2020	View PDF Director's details changed for Mr Mark Sait on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP03	Appointment of Mr Jamie Skipper as a secretary on 25 September 2020	View PDF Appointment of Mr Jamie Skipper as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Mark Sait on 1 September 2020	View PDF Director's details changed for Mr Mark Sait on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Charles Farr on 1 September 2020	View PDF Director's details changed for Charles Farr on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 8,393.05	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 8,393.05 - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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INTELLIGENT RESOURCE MANAGEMENT LIMITED

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