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GROUND RISK SOLUTIONS LIMITED

Company number 10156010

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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 Jan 2019 AP01 Appointment of Mr Stephen George Jackson as a director on 19 July 2018
02 Jan 2019 AP01 Appointment of Mr Richard Mabe as a director on 19 July 2018
10 Dec 2018 AD01 Registered office address changed from 28 Orchard Rise Olveston Bristol BS35 4DY England to 10 st Martins Industrial Park Avonmouth Bristol Avon BS11 0RS on 10 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 PSC04 Change of details for Mr George Alistair Evans as a person with significant control on 18 July 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 572
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
11 Jul 2017 PSC01 Notification of George Alistair Evans as a person with significant control on 28 June 2017
11 Jul 2017 PSC04 Change of details for Mrs Melinda Louise Evans as a person with significant control on 28 June 2017
11 Jul 2017 TM01 Termination of appointment of Melinda Louise Evans as a director on 28 June 2017
11 Jul 2017 TM01 Termination of appointment of Alan George Evans as a director on 28 June 2017
11 Jul 2017 TM02 Termination of appointment of Alan Evans as a secretary on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr George Alistair Evans as a director on 28 June 2017
29 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-29
  • GBP 200