IRESS PORTAL LIMITED

Company number 02596452

Date	Type	Description	View / Download
11 Oct 2013	CAP-SS	Solvency statement dated 08/10/13	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Sep 2013	AP03	Appointment of Rebecca Kelly as a secretary	(3 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Yates as a director	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Kevin Budge as a secretary	(2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
16 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Sep 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
29 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
13 Feb 2013	TM01	Termination of appointment of Christopher Noblet as a director	(1 page)
22 Nov 2012	AP01	Appointment of Simon Badley as a director	(2 pages)
16 Oct 2012	CH01	Director's details changed for James Muir Thomson on 17 August 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
16 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(9 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Jun 2011	AP01	Appointment of James Muir Thomson as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of John Cunningham as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(10 pages)
13 Apr 2011	AD02	Register inspection address has been changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom	(1 page)
13 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)