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RISK SOLUTIONS 2006 LIMITED

Company number 06001758

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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)
02 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 87,763
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2013 MR04 Satisfaction of charge 1 in full
07 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 SH06 Cancellation of shares. Statement of capital on 18 July 2012
  • GBP 85,066
09 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2012 SH03 Purchase of own shares.
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
05 Dec 2011 TM02 Termination of appointment of Alistair Kennedy as a secretary
05 Dec 2011 TM01 Termination of appointment of Alistair Kennedy as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 110,099
08 Jul 2011 SH03 Purchase of own shares.
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 116,000
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 116,099
12 Jan 2011 SH03 Purchase of own shares.
15 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Dr Helen Louise Wilkinson on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Michael Robertson on 1 January 2010