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CONCEPT SPECIAL RISKS LTD

Company number 00952756

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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)
01 Feb 2024 AA Accounts for a small company made up to 31 May 2023
16 Jun 2023 AP01 Appointment of Mrs Sarah Anne Delacey Simms as a director on 16 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Michael George Calvert on 12 June 2023
12 Jun 2023 AP01 Appointment of Mr Liam James Gilhooly as a director on 6 June 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1,059
28 Nov 2022 AA Accounts for a small company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Mar 2022 AA Accounts for a small company made up to 31 May 2021
02 Jul 2021 CC04 Statement of company's objects
21 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 MA Memorandum and Articles of Association
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Feb 2020 AA Accounts for a small company made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
06 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
15 Feb 2018 AA Accounts for a small company made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates