RISKLOGIX SOLUTIONS LTD filing history - Find and update company information

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RISKLOGIX SOLUTIONS LTD

Company number 04640158

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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 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 66 Prescot St London E1 8NN on 29 September 2023	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 66 Prescot St London E1 8NN on 29 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Apr 2022	MR04	Satisfaction of charge 046401580006 in full	View PDF Satisfaction of charge 046401580006 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR01	Registration of charge 046401580007, created on 1 April 2022	View PDF Registration of charge 046401580007, created on 1 April 2022 - link opens in a new window - 45 pages (45 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 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)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2021	TM01	Termination of appointment of Peyman Mestchian as a director on 30 September 2021	View PDF Termination of appointment of Peyman Mestchian as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
16 Jul 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC05	Change of details for Chase Cooper Holdings Ltd as a person with significant control on 24 June 2020	View PDF Change of details for Chase Cooper Holdings Ltd as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	CH01	Director's details changed for Mr John Patrick Kiddy on 6 May 2020	View PDF Director's details changed for Mr John Patrick Kiddy on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CH03	Secretary's details changed for Mr John Patrick Kiddy on 6 May 2020	View PDF Secretary's details changed for Mr John Patrick Kiddy on 6 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Peyman Mestchian as a director on 1 February 2020	View PDF Appointment of Peyman Mestchian as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
08 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	MR01	Registration of charge 046401580006, created on 24 September 2018	View PDF Registration of charge 046401580006, created on 24 September 2018 - link opens in a new window - 23 pages (23 pages)

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