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MINIMAL RISK CONSULTANCY LIMITED

Company number 04939593

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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)
10 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr David Martin Mckeown on 5 July 2023	View PDF Director's details changed for Mr David Martin Mckeown on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Jared Murray Higgins as a director on 1 October 2022	View PDF Appointment of Mr Jared Murray Higgins as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 120	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 120 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jan 2022	TM01	Termination of appointment of Robert Cole as a director on 31 December 2021	View PDF Termination of appointment of Robert Cole as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Robert Cole as a person with significant control on 31 December 2021	View PDF Cessation of Robert Cole as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Gregory Robert Cole as a person with significant control on 31 December 2021	View PDF Cessation of Gregory Robert Cole as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Arcfyre Uk Limited as a person with significant control on 31 December 2021	View PDF Notification of Arcfyre Uk Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	PSC04	Change of details for Mr Gregory Robert Cole as a person with significant control on 30 September 2020	View PDF Change of details for Mr Gregory Robert Cole as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 121	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 121 - link opens in a new window - 4 pages (4 pages)
10 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 120 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 6 pages (6 pages)

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MINIMAL RISK CONSULTANCY LIMITED

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