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ACTIVERISK LIMITED

Company number 13734449

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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)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 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)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Feb 2024	AP01	Appointment of Mr Charles Wesley Singh as a director on 21 February 2024	View PDF Appointment of Mr Charles Wesley Singh as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP03	Appointment of Mr Andrew Morpeth as a secretary on 25 October 2023	View PDF Appointment of Mr Andrew Morpeth as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Richard Charles Hayes as a director on 5 October 2023	View PDF Termination of appointment of Richard Charles Hayes as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Christopher Gill Harman as a director on 5 October 2023	View PDF Termination of appointment of Christopher Gill Harman as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	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)
14 Nov 2022	SH02	Sub-division of shares on 20 October 2022	View PDF Sub-division of shares on 20 October 2022 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Nov 2022	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 - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Richard Charles Hayes as a director on 12 November 2021	View PDF Appointment of Mr Richard Charles Hayes as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Christopher Gill Harman as a director on 12 November 2021	View PDF Appointment of Mr Christopher Gill Harman as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Steven Charles Gowland as a director on 12 November 2021	View PDF Appointment of Mr Steven Charles Gowland as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACTIVERISK LIMITED

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