Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RISK LEDGER LTD.

Company number 10831970

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1,935.77109
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,899.72007
20 Oct 2021 AP01 Appointment of Mr Alain-Gabriel Courtines as a director on 20 October 2021
28 Jul 2021 SH10 Particulars of variation of rights attached to shares
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,895.04687
16 Jul 2021 SH08 Change of share class name or designation
16 Jul 2021 MA Memorandum and Articles of Association
16 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 AP01 Appointment of Mr Heikki Petteri Koponen as a director on 2 July 2021
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
21 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
16 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 SH02 Sub-division of shares on 28 June 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,442.4
11 Jul 2019 PSC04 Change of details for Mr Haydn Brooks as a person with significant control on 28 June 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,028.08
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,020.61
06 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities