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CONTROL RISKS VENTURES LIMITED

Company number 14159417

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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)
09 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	AD01	Registered office address changed from 4th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 4 June 2024	View PDF Registered office address changed from 4th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 6th Floor, 33 King William Street, London EC4R 9AT on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 52,389.68	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 52,389.68 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
24 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH02	Sub-division of shares on 26 November 2022	View PDF Sub-division of shares on 26 November 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 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)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 51,817.5	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 51,817.5 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 49,177.5	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 49,177.5 - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CERTNM	Company name changed control risks venture LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed control risks venture LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 1	View PDF Incorporation Statement of capital on 2022-06-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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