FATIGUE RISK MANAGEMENT SCIENCE LIMITED
Company number 07459549
- Company Overview for FATIGUE RISK MANAGEMENT SCIENCE LIMITED (07459549)
- Filing history for FATIGUE RISK MANAGEMENT SCIENCE LIMITED (07459549)
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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) |
|---|---|---|---|
| 31 Oct 2025 | AP01 | Appointment of Mr Douglas Mellor as a director on 31 October 2025 | |
| 28 Oct 2025 | CS01 | Confirmation statement made on 19 October 2025 with no updates | |
| 03 Oct 2025 | AP01 | Appointment of Mr Pratik Dhrona as a director on 1 October 2025 | |
| 03 Oct 2025 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 163 Herne Hill London SE24 9LR on 3 October 2025 | |
| 03 Oct 2025 | TM02 | Termination of appointment of Douglas Mellor as a secretary on 1 October 2025 | |
| 03 Oct 2025 | TM01 | Termination of appointment of Douglas Mellor as a director on 1 October 2025 | |
| 03 Oct 2025 | TM01 | Termination of appointment of Barbara Mary Stone as a director on 1 October 2025 | |
| 03 Oct 2025 | AP01 | Appointment of Mr Lucas Atanazy Skoczkowski as a director on 1 October 2025 | |
| 03 Oct 2025 | AP01 | Appointment of Mr Brian Christopher Mcgrady as a director on 1 October 2025 | |
| 03 Oct 2025 | AP01 | Appointment of Mr Rubens Rahim as a director on 1 October 2025 | |
| 03 Oct 2025 | PSC07 | Cessation of Brian Christopher Mcgrady as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | PSC07 | Cessation of Barbara Mary Stone as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | PSC01 | Notification of Rubens Rahim as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | PSC01 | Notification of Lucas Atanazy Skoczkowski as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | AP01 | Appointment of Mr Vishal Kothari as a director on 1 October 2025 | |
| 03 Oct 2025 | PSC01 | Notification of Vishal Kothari as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | PSC01 | Notification of Brian Christopher Mcgrady as a person with significant control on 1 October 2025 | |
| 03 Oct 2025 | PSC07 | Cessation of Douglas Mellor as a person with significant control on 1 October 2025 | |
| 01 Oct 2025 | SH05 |
Statement of capital on 28 August 2025
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| 26 Sep 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 26 Sep 2025 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 18 Aug 2025 | MA | Memorandum and Articles of Association | |
| 15 Aug 2025 | RESOLUTIONS |
Resolutions
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| 14 Aug 2025 | SH06 |
Cancellation of shares. Statement of capital on 9 July 2025
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| 23 Jul 2025 | SH03 | Purchase of own shares. |