- Company Overview for RISKONNECT, LTD. (07878747)
- Filing history for RISKONNECT, LTD. (07878747)
- People for RISKONNECT, LTD. (07878747)
- More for RISKONNECT, LTD. (07878747)
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) |
---|---|---|---|
16 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 7 June 2024
|
|
11 Jul 2024 | MA | Memorandum and Articles of Association | |
11 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2024 | TM01 | Termination of appointment of David Eugene Rockvam as a director on 6 February 2024 | |
13 Jun 2024 | AP01 | Appointment of Peter Reynolds Vlerick as a director on 10 June 2024 | |
28 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 28 March 2024 | |
20 Mar 2024 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 20 March 2024 | |
02 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
17 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
08 Aug 2023 | CH03 | Secretary's details changed for Michael Ridgway Jones on 1 August 2023 | |
07 Aug 2023 | CH01 | Director's details changed for James Wetekamp on 1 August 2023 | |
04 Aug 2023 | CH01 | Director's details changed for Mr David Eugene Rockvam on 1 August 2023 | |
04 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
06 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
27 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2022 | TM02 | Termination of appointment of Henry Pickens as a secretary on 14 August 2021 | |
01 Jun 2022 | AP03 | Appointment of Michael Ridgway Jones as a secretary on 16 May 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr David Eugene Rockvam as a director on 16 May 2022 | |
01 Jun 2022 | TM01 | Termination of appointment of Theresa Ann Mcevily as a director on 9 May 2022 | |
12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
|
|
19 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates |