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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

Company number 03691902

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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)
15 Oct 2025	CS01	Confirmation statement made on 15 October 2025 with updates	View PDF Confirmation statement made on 15 October 2025 with updates - link opens in a new window - 17 pages (17 pages)
06 Oct 2025	AP01	Appointment of Mr Howard Neil Rosen as a director on 1 October 2025	View PDF Appointment of Mr Howard Neil Rosen as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	AP01	Appointment of Mr Kevin Kristopher Nash as a director on 19 March 2025	View PDF Appointment of Mr Kevin Kristopher Nash as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	AP01	Appointment of Mr Stuart Alexander Waldman as a director on 1 October 2025	View PDF Appointment of Mr Stuart Alexander Waldman as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	TM01	Termination of appointment of Arthur David Harverd as a director on 9 September 2025	View PDF Termination of appointment of Arthur David Harverd as a director on 9 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025	TM01	Termination of appointment of Graham John Massie as a director on 16 September 2025	View PDF Termination of appointment of Graham John Massie as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jun 2025	RESOLUTIONS	Resolutions RES13 ‐ Clause 3 of the company's memorandum of association attached to this resolution be deleted having been substituted by the objects and powers clauses to be incorporated into articles 3 and 4 of the new articles of association. 12/06/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Clause 3 of the company's memorandum of association attached to this resolution be deleted having been substituted by the objects and powers clauses to be incorporated into articles 3 and 4 of the new articles of association. 12/06/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM01	Termination of appointment of John Oliver Randle as a director on 28 February 2025	View PDF Termination of appointment of John Oliver Randle as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2025	TM01	Termination of appointment of Jacomijn Janine Van Haersolte-Van Hof as a director on 31 December 2024	View PDF Termination of appointment of Jacomijn Janine Van Haersolte-Van Hof as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 18 pages (18 pages)
26 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 19 pages (19 pages)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 15 October 2021	View PDF Second filing of Confirmation Statement dated 15 October 2021 - link opens in a new window - 17 pages (17 pages)
18 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 824,424	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 824,424 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 23 pages (23 pages)
01 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 17 pages (17 pages)
04 Aug 2022	TM01	Termination of appointment of Graham Francis Smith as a director on 13 October 2021	View PDF Termination of appointment of Graham Francis Smith as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/01/2023	View PDF Confirmation statement made on 15 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/01/2023 - link opens in a new window - 18 pages (18 pages)

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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

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