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RISK LEDGER LTD.

Company number 10831970

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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)
10 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 2,568.32382
19 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2024
  • GBP 2,568.26115
19 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2024
  • GBP 2,568.26115
19 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2023
  • GBP 2,568.26115
01 Jun 2024 PSC08 Notification of a person with significant control statement
28 May 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 2,568.26115
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 PSC07 Cessation of Haydn Brooks as a person with significant control on 18 August 2023
07 Feb 2024 AP01 Appointment of Mr Adam Jeremy Tom Lovell as a director on 18 August 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 2,568.16101
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/24
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 2,567.76045
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/24
07 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 2,565.75768
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/24
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 2,561.18464
15 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 2,556.84524
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 2,553.17344
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 2,085.0087
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities