- Company Overview for RISUAL LIMITED (05431646)
- Filing history for RISUAL LIMITED (05431646)
- People for RISUAL LIMITED (05431646)
- Charges for RISUAL LIMITED (05431646)
- More for RISUAL LIMITED (05431646)
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) |
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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
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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 |