A2RISK LIMITED

Company number 08244353

Date	Type	Description	View / Download
01 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
29 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 200	(6 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
21 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 200	(7 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Dec 2012	AP01	Appointment of Dr David Peter Courtney Blake as a director	(3 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 150	(3 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 75	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 200	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
18 Dec 2012	AP01	Appointment of Alistair Peter Haig as a director	(5 pages)
18 Dec 2012	AP02	Appointment of Alistair Byrne Associates Limited as a director	(3 pages)
05 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
05 Dec 2012	CERTNM	Company name changed mm&s (5736) LIMITED\certificate issued on 05/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
08 Oct 2012	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2