- Company Overview for ENVELOP RISK ANALYTICS LIMITED (10531277)
- Filing history for ENVELOP RISK ANALYTICS LIMITED (10531277)
- People for ENVELOP RISK ANALYTICS LIMITED (10531277)
- Charges for ENVELOP RISK ANALYTICS LIMITED (10531277)
- More for ENVELOP RISK ANALYTICS LIMITED (10531277)
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) |
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23 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with updates | |
18 Dec 2024 | AP01 | Appointment of Mr Stephen James Man-Wah Thorne as a director on 25 September 2024 | |
17 Dec 2024 | TM01 | Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 September 2024 | |
26 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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12 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
29 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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24 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
26 May 2023 | CH01 | Director's details changed for Mr Jonathan Lionel Spry on 19 May 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Mr Brian Michael O'hara on 22 March 2023 | |
21 Apr 2023 | AD01 | Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on 21 April 2023 | |
12 Apr 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2023
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03 Apr 2023 | CH01 | Director's details changed for Mr Jonathan Lionel Spry on 21 March 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Mr Neil Anthony Cunha-Gomes on 21 March 2023 | |
03 Apr 2023 | CH01 | Director's details changed | |
21 Mar 2023 | AD01 | Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on 21 March 2023 | |
08 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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17 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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05 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
13 Dec 2022 | SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 | OC138 | Reduction of iss capital and minute (oc) | |
13 Dec 2022 | CERT16 | Certificate of reduction of issued capital and share premium | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
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20 Oct 2022 | MR01 | Registration of charge 105312770001, created on 12 October 2022 |