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GECKO RISK LIMITED

Company number 12512236

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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)
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 124.832
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 114.832
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 114.165
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 113.498
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 112.165
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 111.832
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 111.499
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 109.499
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 107.832
07 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
01 May 2022 TM02 Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 107.499
04 Mar 2022 PSC01 Notification of Laura Howe as a person with significant control on 16 February 2022
23 Feb 2022 PSC04 Change of details for Mr Alistair David Britton as a person with significant control on 15 February 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 97.5
21 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 AP01 Appointment of Mr James Henry Fisher as a director on 16 February 2022
12 Dec 2021 AA Unaudited abridged accounts made up to 28 February 2021
06 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021