PLUS RISK LIMITED

Company number 10898183

Date	Type	Description	View / Download
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company approved to buy back a total of 1 growth share of £1.00 15/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Aug 2019	AP01	Appointment of Mr Stuart Mark Rouse as a director on 5 August 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 121	(4 pages)
29 Jul 2019	PSC02	Notification of Nexus Underwriting Limited as a person with significant control on 26 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of Nathan Thom Sewell as a person with significant control on 26 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of James Edward Rasmussen as a person with significant control on 26 July 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mrs Teresa Furmston as a secretary on 26 July 2019	(2 pages)
29 Jul 2019	AD01	Registered office address changed from 81 Gracechurch Street London EC3V 0AU England to 52-56 Leadenhall Street London EC3A 2EB on 29 July 2019	(1 page)
24 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 2.00	(7 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 120	(3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
15 Mar 2019	PSC01	Notification of James Edward Rasmussen as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	PSC01	Notification of Nathan Thom Sewell as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	PSC07	Cessation of Capital Risks Mga Limited as a person with significant control on 15 March 2019	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 100	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(5 pages)
07 Feb 2019	PSC02	Notification of Capital Risks Mga Limited as a person with significant control on 1 February 2019	(2 pages)
07 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 7 February 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	(3 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2019.	(4 pages)
01 Feb 2019	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st United Kingdom to 81 Gracechurch Street London EC3V 0AU on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Nathan Thom Sewell as a director on 1 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Andrea Nicoli as a director on 1 February 2019	(2 pages)