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K RISK LIMITED

Company number SC463071

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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)
04 Jun 2024 AA Micro company accounts made up to 30 November 2023
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
03 Jun 2024 CH01 Director's details changed for Ms Nicola Rea Brannan on 1 March 2024
24 May 2024 PSC04 Change of details for Mr Grant Kennedy as a person with significant control on 15 January 2017
24 May 2024 PSC04 Change of details for Ms Nicola Rea Brannan as a person with significant control on 15 January 2017
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 SH08 Change of share class name or designation
12 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 30 November 2022
22 Jun 2022 AA Micro company accounts made up to 30 November 2021
31 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 30 November 2020
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CH01 Director's details changed for Ms Nicola Rea Brannan on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Grant Kennedy on 18 November 2019
22 Jul 2019 AD01 Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland to 18 Bothwell Street Wiiliam Duncan Glasgow G2 6NU on 22 July 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
04 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 SH08 Change of share class name or designation