ACURIS RISK INTELLIGENCE LIMITED

Company number 05048084

Date	Type	Description	View / Download
28 Jan 2022	AD04	Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE	(1 page)
27 Jan 2022	AP03	Appointment of Neil Griffin as a secretary on 24 January 2022	(2 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(34 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jun 2021	MR01	Registration of charge 050480840004, created on 10 June 2021	(75 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
17 Feb 2021	MR01	Registration of charge 050480840003, created on 16 February 2021	(75 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	TM01	Termination of appointment of Ashley Graham Woods as a director on 30 November 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(32 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)

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