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SORA RISK SOLUTIONS LIMITED

Company number 11418513

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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)
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 102.3389
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 103.7629
25 Sep 2019 CH01 Director's details changed for Mr Tom Hoppe on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Tom Hoppe on 20 September 2019
23 Sep 2019 PSC08 Notification of a person with significant control statement
23 Sep 2019 PSC07 Cessation of David Andrew Gore Nicholson as a person with significant control on 8 October 2018
23 Sep 2019 PSC07 Cessation of Bruce John Norfolk as a person with significant control on 8 October 2018
23 Sep 2019 CH01 Director's details changed for Bruce John Norfolk on 23 September 2019
23 Sep 2019 CH01 Director's details changed for David Andrew Gore Nicholson on 23 September 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2018
  • GBP 58.4133
03 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2018
  • GBP 101.5383
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 52.1633
15 Apr 2019 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
13 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 101.5383
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2019.
18 Oct 2018 AD01 Registered office address changed from 9 st. George's Yard Castle Street Farnham Surrey GU9 7LW United Kingdom to 55 Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 18 October 2018
15 Oct 2018 TM01 Termination of appointment of Andrew Paul Blackwell as a director on 8 October 2018
10 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2018
  • GBP 51.00
24 Aug 2018 AP01 Appointment of Mr Tom Hoppe as a director on 2 August 2018
16 Aug 2018 AP01 Appointment of Mr Andrew Paul Blackwell as a director on 2 August 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 57.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2019.
10 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association