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ICEN RISK LIMITED

Company number 11691390

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 1,078.40	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 1,078.40 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 927.5	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 927.5 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	TM01	Termination of appointment of James Parker as a director on 22 April 2024	View PDF Termination of appointment of James Parker as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Luc Mastenbroek as a director on 16 May 2023	View PDF Appointment of Luc Mastenbroek as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 932.50	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 932.50 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	PSC05	Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023	View PDF Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	PSC05	Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023	View PDF Change of details for Nexit 2018 Limited as a person with significant control on 10 July 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	PSC01	Notification of Gemma Hourican as a person with significant control on 10 July 2023	View PDF Notification of Gemma Hourican as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 899.60	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 899.60 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Andrew James Thornton on 14 October 2022	View PDF Director's details changed for Mr Andrew James Thornton on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Robert Brown on 14 October 2022	View PDF Director's details changed for Mr Robert Brown on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr James Parker on 14 October 2022	View PDF Director's details changed for Mr James Parker on 14 October 2022 - link opens in a new window - 2 pages (2 pages)

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ICEN RISK LIMITED

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