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RISK & POLICY ANALYSTS LIMITED

Company number 02484467

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
06 Dec 2023 MR04 Satisfaction of charge 024844670004 in full
01 Dec 2023 MR01 Registration of charge 024844670005, created on 30 November 2023
30 Nov 2023 MR01 Registration of charge 024844670004, created on 29 November 2023
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new class of shares / subdivided shares 23/08/2023
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 SH02 Sub-division of shares on 23 August 2023
07 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 75
07 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
28 Jul 2023 PSC05 Change of details for Rpa Trustees Ltd as a person with significant control on 6 April 2019
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CH01 Director's details changed for Mrs Eliza Kritikos on 15 July 2021
24 May 2023 CH01 Director's details changed for Mr David Olle Carlander on 15 July 2021
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
09 May 2023 CC04 Statement of company's objects
27 Feb 2023 MR04 Satisfaction of charge 3 in full
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 AP01 Appointment of Mrs Eliza Kritikos as a director on 15 July 2021
16 Jul 2021 AP01 Appointment of Mr David Olle Carlander as a director on 15 July 2021
16 Jul 2021 TM01 Termination of appointment of Mary Greta Postle as a director on 15 July 2021