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WRISK LIMITED

Company number 09721622

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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)
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 24,758.92
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 SH10 Particulars of variation of rights attached to shares
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 23,300.92
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 18,076.39
01 Sep 2017 AP01 Appointment of Mr William David Orde as a director on 29 August 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 16,739.89
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 15,659.89
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 15,551.9
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 15,146.91
31 Mar 2017 TM01 Termination of appointment of Mark Norman Huxley as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Steven Rimmer as a director on 31 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 14,310
09 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 13,500
07 Oct 2016 AD01 Registered office address changed from Church Farm Priors Dean Petersfield Hampshire GU32 1BS England to 25 Moorgate London EC2R 6AY on 7 October 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100.00
24 Jun 2016 SH02 Sub-division of shares on 7 June 2016
13 Jun 2016 AP01 Appointment of Darius Kumana as a director on 25 May 2016
13 Jun 2016 AP01 Appointment of Mr Mark Norman Huxley as a director on 25 May 2016