UKGLOBAL RISK SOLUTIONS LIMITED

Company number 05926710

Date	Type	Description	View / Download
30 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
13 Oct 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 1 City Road East Manchester M15 4PN on 13 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
05 Aug 2016	SH02	Sub-division of shares on 15 July 2016	(4 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1.155	(4 pages)
28 Jul 2016	AP01	Appointment of Mr Nicholas Travers Hamblin as a director on 19 July 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div into 260 ordinary shares of £0.00385 11/05/2016	(2 pages)
24 May 2016	SH02	Sub-division of shares on 11 May 2016	(5 pages)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
17 Sep 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Devonshire House Goswell Road London EC1M 7AD	(1 page)
17 Sep 2015	CH01	Director's details changed for Mr Philip Douglas Truman on 5 September 2015	(2 pages)
07 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
22 Dec 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Jun 2014	TM01	Termination of appointment of Jk Lee Consulting Limited as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Paul Driver as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Sarah Lyons as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr James Stephen Proctor as a director	(3 pages)
26 Nov 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(6 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 September 2012	(16 pages)
27 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/02/2013	(6 pages)
20 Nov 2012	AP01	Appointment of Sarah Elizabeth Lyons as a director	(2 pages)