RISKONNECT ACTIVE RISK GROUP LIMITED

Company number 05424046

Date	Type	Description	View / Download
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	(3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(6 pages)
02 Jan 2019	AP01	Appointment of Mr Frédéric Maurice Joseph Goosse as a director on 18 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Stuart Antony Allen as a director on 18 October 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 342,389.63497	(4 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(6 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,764,154.14	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Jun 2015	TM02	Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 372,715.46	(6 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 372,715.46	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 342,311.71	(4 pages)
22 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
17 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
15 Oct 2013	MISC	Section 519	(1 page)
10 Sep 2013	AP01	Appointment of Mr Stuart Antony Allen as a director	(2 pages)