- 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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19 Mar 2019 | CH01 | Director's details changed for Mr Nicolai Borcher Hansen on 18 March 2019 | |
19 Mar 2019 | CH01 | Director's details changed for Mr Jonathan Lionel Spry on 18 March 2019 | |
19 Mar 2019 | CH01 | Director's details changed for Mr Jinesh Kiran Patel on 18 March 2019 | |
19 Mar 2019 | AD01 | Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 19 March 2019 | |
21 Feb 2019 | RP04CS01 | Second filing of Confirmation Statement dated 18/12/2018 | |
24 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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22 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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18 Dec 2018 | CS01 |
Confirmation statement made on 18 December 2018 with updates
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10 Dec 2018 | PSC05 | Change of details for Qxbranch Uk Limited as a person with significant control on 9 October 2018 | |
10 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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17 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
24 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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12 Jul 2018 | CH01 | Director's details changed for Mr Brian Michael O'hara on 6 July 2018 | |
06 Jul 2018 | CH01 | Director's details changed for Mr Brian Michael O'hara on 6 July 2018 | |
06 Jul 2018 | PSC04 | Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 6 July 2018 | |
06 Jul 2018 | CH01 | Director's details changed for Mr Nicolai Borcher Hansen on 6 July 2018 | |
06 Jul 2018 | CH01 | Director's details changed for Mr Jonathan Lionel Spry on 6 July 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from 40-44 Newman Street First Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 6 July 2018 | |
31 May 2018 | AP01 | Appointment of Mr. Brian Michael O’Hara as a director on 31 May 2018 | |
23 Mar 2018 | RP04AP01 | Second filing for the appointment of Nicolai Borcher Hansen as a director | |
15 Feb 2018 | TM01 | Termination of appointment of Paul Joseph Guthrie as a director on 15 February 2018 | |
15 Feb 2018 | AP01 | Appointment of Dr. Ray Johnson as a director on 15 February 2018 | |
12 Jan 2018 | PSC05 | Change of details for Qxbranch Uk Limited as a person with significant control on 19 December 2016 | |
11 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with updates |