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RISKCLICK LIMITED

Company number 03952100

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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)
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 123 £ nc 3346676/3357281 23/04/07
19 Feb 2007 287 Registered office changed on 19/02/07 from: 1ST floor 58-60 berners street london W1T 3NQ
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
30 May 2006 288b Director resigned
24 Apr 2006 123 Nc inc already adjusted 30/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 363a Return made up to 15/03/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
29 Nov 2005 287 Registered office changed on 29/11/05 from: third floor 58-60 berners street london W1T 3NQ
01 Jul 2005 88(3) Particulars of contract relating to shares
01 Jul 2005 88(2)R Ad 03/05/05--------- £ si 5145852@.25=1286463 £ ic 910964/2197427
22 Jun 2005 128(4) Notice of assignment of name or new name to shares
22 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Director resigned
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 363a Return made up to 15/03/05; full list of members