CLEAR RISK MANAGEMENT LIMITED

Company number 04812139

Date	Type	Description	View / Download
05 Aug 2024	TM01	Termination of appointment of Joanne Cooling as a director on 31 July 2024	(1 page)
01 Aug 2024	TM01	Termination of appointment of Ian Laycock as a director on 31 July 2024	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
24 Jul 2024	AD01	Registered office address changed from 1 1 Great Tower Street London EC3R 5AA United Kingdom to 1 Great Tower Street London EC3R 5AA on 24 July 2024	(1 page)
24 Jul 2024	AD01	Registered office address changed from Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to 1 1 Great Tower Street London EC3R 5AA on 24 July 2024	(1 page)
28 Jun 2024	CERTNM	Company name changed proaktive risk management LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	(3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 31 October 2023	(21 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(22 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
04 Nov 2022	AP01	Appointment of Mr Philip John Williams as a director on 4 November 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 4 November 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Timothy John Money as a director on 4 November 2022	(2 pages)
29 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	(37 pages)
18 Aug 2022	AP03	Appointment of Mr Jitendra Patel as a secretary on 29 July 2022	(2 pages)
17 Aug 2022	TM02	Termination of appointment of Deborah Morley as a secretary on 29 July 2022	(1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
12 Apr 2022	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2022	MR04	Satisfaction of charge 3 in full	(1 page)
10 Mar 2022	MR04	Satisfaction of charge 048121390004 in full	(1 page)
09 Mar 2022	MR04	Satisfaction of charge 048121390005 in full	(1 page)
26 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)