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RISK PERFORMANCE LTD

Company number 04184112

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 125	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 125 - link opens in a new window - 5 pages (5 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 19 December 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
18 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 115	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 115 - link opens in a new window - 5 pages (5 pages)
18 May 2015	CH03	Secretary's details changed for Mrs Hayley Louise Fowles on 18 May 2015	View PDF Secretary's details changed for Mrs Hayley Louise Fowles on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CH03	Secretary's details changed for Lisa Myers on 18 May 2015	View PDF Secretary's details changed for Lisa Myers on 18 May 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 115	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 115 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	CH03	Secretary's details changed for Lisa Myers on 1 May 2013	View PDF Secretary's details changed for Lisa Myers on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 21 March 2011	View PDF Annual return made up to 21 March 2011 - link opens in a new window - 15 pages (15 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 January 2009 GBP 215	View PDF Statement of capital following an allotment of shares on 1 January 2009 GBP 215 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)

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