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ADVANTAGE RSK LIMITED

Company number 13660383

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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)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 3 April 2022
14 Oct 2022 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 28 January 2022
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr John O'malley on 28 January 2022
03 Feb 2022 SH02 Sub-division of shares on 28 January 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 10
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue in the of the company be sub divided 28/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 SH08 Change of share class name or designation
31 Jan 2022 AP01 Appointment of Mr Sean Kennelly as a director on 28 January 2022
31 Jan 2022 AP01 Appointment of Mr John O'malley as a director on 28 January 2022
31 Jan 2022 AP01 Appointment of Mr Daniel Thomas as a director on 28 January 2022
12 Nov 2021 AA01 Current accounting period shortened from 31 October 2022 to 31 March 2022
09 Nov 2021 AP03 Appointment of Sally Evans as a secretary on 9 November 2021
04 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-04
  • GBP 1