Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 036861870003, created on 6 September 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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02 Nov 2023 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 25 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Rsk Investments Limited as a person with significant control on 25 October 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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23 Aug 2021 |
MR01 |
Registration of charge 036861870002, created on 6 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 036861870001, created on 6 August 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Adam Charles Gallacher on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Michael William Mason on 20 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 18 May 2021
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22 Apr 2021 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 30 March 2021
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08 Apr 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 30 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 30 March 2021
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07 Apr 2021 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 30 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 30 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Michael William Mason as a secretary on 30 March 2021
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