RAVENHALL RISK SOLUTIONS LIMITED

Company number 05863705

Date	Type	Description	View / Download
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
20 Sep 2023	TM01	Termination of appointment of Alistair John David Hardie as a director on 18 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Robert Charles William Organ as a director on 18 September 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(5 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
09 Dec 2022	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 8 December 2022	(2 pages)
09 Dec 2022	AD01	Registered office address changed from Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England to Chartered House Axis Court Nepshaw Lane South Gildersome, Morley, Leeds West Yorkshire LS27 7UY on 9 December 2022	(1 page)
09 Dec 2022	AP01	Appointment of Mr Graeme Neal Lalley as a director on 8 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Robert Charles William Organ as a director on 8 December 2022	(2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
09 Nov 2022	CH01	Director's details changed for Mr Alistair John David Hardie on 9 November 2022	(2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2022	PSC02	Notification of Jgl Bidco 1 Limited as a person with significant control on 10 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Neil David Grimshaw as a person with significant control on 10 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of James Francis Daly as a person with significant control on 10 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of James Francis Daly as a director on 10 October 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of Laura Katie Grimshaw as a secretary on 10 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Alistair John David Hardie as a director on 10 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Edward George Fitzgerald Hannan as a director on 10 October 2022	(2 pages)
12 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
12 Oct 2022	AD01	Registered office address changed from Chartered House Axis Court Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7UY to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 12 October 2022	(1 page)
12 Aug 2022	SH03	Purchase of own shares.	(4 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)