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D-RISK GROUP LIMITED

Company number 10096767

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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)
14 Dec 2016	CH01	Director's details changed for Mr Andrew Haydn Pullman on 12 December 2016	View PDF Director's details changed for Mr Andrew Haydn Pullman on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Michael Craig Blackmore on 12 December 2016	View PDF Director's details changed for Mr Michael Craig Blackmore on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH03	Secretary's details changed for Michael Craig Blackmore on 12 December 2016	View PDF Secretary's details changed for Michael Craig Blackmore on 12 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from Ty Cynon Navigation Park Abercynon Mountain Ash Rhondda Cynon Taf CF45 4SN United Kingdom to Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rct CF45 4ER on 6 October 2016	View PDF Registered office address changed from Ty Cynon Navigation Park Abercynon Mountain Ash Rhondda Cynon Taf CF45 4SN United Kingdom to Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rct CF45 4ER on 6 October 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 10.100000	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 10.100000 - link opens in a new window - 4 pages (4 pages)
19 May 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 10	View PDF Incorporation Statement of capital on 2016-04-01 GBP 10 - link opens in a new window - 33 pages (33 pages)

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