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RISUAL LIMITED

Company number 05431646

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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)
10 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of John Alun Rogers as a director on 13 December 2023
31 Dec 2023 AA Full accounts made up to 31 March 2023
05 Sep 2023 TM01 Termination of appointment of Richard David Proud as a director on 16 August 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
15 Mar 2023 AP01 Appointment of Mr Jonathan Walton Kay as a director on 14 March 2023
15 Mar 2023 AP01 Appointment of Mr Andrew Paul Gilbert as a director on 14 March 2023
15 Mar 2023 AP01 Appointment of Paul Bryce as a director on 14 March 2023
26 Oct 2022 MR01 Registration of charge 054316460006, created on 25 October 2022
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 PSC05 Change of details for Risual Holdings Limited as a person with significant control on 27 July 2022
08 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
08 Aug 2022 AD01 Registered office address changed from Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Michelle Brabbins as a director on 27 July 2022
08 Aug 2022 TM01 Termination of appointment of Emma Elizabeth Proud as a director on 27 July 2022
07 Jun 2022 MR04 Satisfaction of charge 054316460005 in full
27 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
25 Mar 2022 AA Full accounts made up to 31 December 2021
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 MR01 Registration of charge 054316460005, created on 8 February 2021
22 Dec 2020 PSC07 Cessation of John Alun Rogers as a person with significant control on 21 December 2020
22 Dec 2020 PSC07 Cessation of Richard David Proud as a person with significant control on 21 December 2020
22 Dec 2020 PSC02 Notification of Risual Holdings Limited as a person with significant control on 21 December 2020