INTELLIGENT RESOURCE MANAGEMENT LIMITED

Company number 06889053

Date	Type	Description	View / Download
18 Dec 2017	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to Abbeystone House 36 Eastern Way Bury St. Edmunds IP32 7AB on 18 December 2017	(1 page)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 6,567.46	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 6,627.32	(3 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 5,720.51	(4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,532.46	(4 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 4,362.46	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Jun 2017	TM01	Termination of appointment of James Charles Whittaker Goulding as a director on 24 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Timothy William Lawrence as a director on 24 May 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(7 pages)
18 Jan 2017	TM01	Termination of appointment of Mark William Hammond as a director on 5 January 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,366.94	(9 pages)
23 Mar 2016	AP01	Appointment of Mark William Hammond as a director on 21 January 2016	(2 pages)
23 Mar 2016	AP01	Appointment of James Charles Whittaker Goulding as a director on 21 January 2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 3,366.94	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,954.46	(7 pages)
02 Apr 2015	CH01	Director's details changed for Charles Farr on 18 March 2015	(2 pages)
18 Oct 2014	MR01	Registration of charge 068890530001, created on 3 October 2014	(33 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2,954.46	(7 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)