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RISKSTOP GROUP HOLDINGS LIMITED

Company number 14293550

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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)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of Trevor Raymond Smith as a person with significant control on 17 October 2022	View PDF Cessation of Trevor Raymond Smith as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Mark Darryl Campbell as a person with significant control on 17 October 2022	View PDF Cessation of Mark Darryl Campbell as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR01	Registration of charge 142935500001, created on 1 March 2023	View PDF Registration of charge 142935500001, created on 1 March 2023 - link opens in a new window - 29 pages (29 pages)
17 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 10,553,811	View PDF Statement of capital on 25 January 2023 GBP 10,553,811 - link opens in a new window - 10 pages (10 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CAP-SS	Solvency Statement dated 24/01/23	View PDF Solvency Statement dated 24/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP03	Appointment of Mark Darryl Campbell as a secretary on 17 October 2022	View PDF Appointment of Mark Darryl Campbell as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP03	Appointment of Keith Sutcliffe as a secretary on 17 October 2022	View PDF Appointment of Keith Sutcliffe as a secretary on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Trevor Raymond Smith as a director on 17 October 2022	View PDF Appointment of Mr Trevor Raymond Smith as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Vernon Nigel Vaughan Raywood as a director on 17 October 2022	View PDF Appointment of Mr Vernon Nigel Vaughan Raywood as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of William Bryan Molland as a director on 17 October 2022	View PDF Appointment of William Bryan Molland as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Thomas Leonard Lillington as a director on 17 October 2022	View PDF Appointment of Mr Thomas Leonard Lillington as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Mark Darryl Campbell as a person with significant control on 17 October 2022	View PDF Notification of Mark Darryl Campbell as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Trevor Raymond Smith as a person with significant control on 17 October 2022	View PDF Notification of Trevor Raymond Smith as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Danny Lillington as a person with significant control on 17 October 2022	View PDF Cessation of Danny Lillington as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 12,499,232	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 12,499,232 - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 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)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RISKSTOP GROUP HOLDINGS LIMITED

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