WEBRISK UK LTD.

Company number 02969842

Date	Type	Description	View / Download
15 Oct 2019	AD02	Register inspection address has been changed from Ground Floor, Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to 30 Eastcheap London EC3M 1HD	(1 page)
15 Oct 2019	TM01	Termination of appointment of Edoardo Bounous as a director on 2 September 2019	(1 page)
28 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
21 Nov 2017	MR01	Registration of charge 029698420003, created on 10 November 2017	(59 pages)
21 Nov 2017	MR01	Registration of charge 029698420002, created on 10 November 2017	(91 pages)
25 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(5 pages)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
17 Oct 2017	AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 30 Eastcheap London EC3M 1HD on 17 October 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Marc Accos as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Julion Victor as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Pascal Stopnicki as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	PSC02	Notification of Ventiv Technology Group International Ltd as a person with significant control on 29 September 2017	(2 pages)
12 Oct 2017	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG	(1 page)
12 Oct 2017	AD04	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
11 Oct 2017	CH03	Secretary's details changed for Mr Steven David Cloutman on 29 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Edoardo Bounous as a director on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Steven David Cloutman as a director on 29 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Marc Accos as a director on 29 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Pascal Stopnicki as a director on 29 September 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Marc Accos as a secretary on 29 September 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Steven David Cloutman as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Sep 2017	PSC01	Notification of Pascal Stopnicki as a person with significant control on 6 April 2016	(2 pages)

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