Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
AP01 |
Appointment of Mr Andrew James Shovel as a director on 30 May 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
CC04 |
Statement of company's objects
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CERTNM |
Company name changed european technology risks LTD\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Steven Lee Darrah as a person with significant control on 14 July 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Paul De Gruchy Gaudin on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Lee Darrah on 14 July 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 3 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Lee Darrah on 3 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Steven Lee Darrah as a person with significant control on 3 July 2023
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11 Aug 2022 |
TM01 |
Termination of appointment of Richard John Owen as a director on 27 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 19 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England to Unit 72 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 10 January 2022
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Richard John Owen on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 14 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Steven Lee Darrah as a person with significant control on 14 July 2021
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