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ENVELOP RISK ANALYTICS LIMITED

Company number 10531277

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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 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
  • GBP 22,069.9
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
  • GBP 22,059.9
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
  • GBP 22,031.6
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
  • GBP 22,031.6
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 21,984.1
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023.
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
  • GBP 21,951.1
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
  • RES13 ‐ Reduce share premium account 17/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2022 MR01 Registration of charge 105312770001, created on 12 October 2022