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MILESTONE RISK SOLUTIONS LIMITED

Company number 08397254

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Company Results (links open in a new window)
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)
02 Apr 2026 ANNOTATION Information not on the register a notification of ceasing to be a person with significant control was removed on 02/04/2026 as it is no longer considered to form part of the register.
02 Apr 2026 ANNOTATION Information not on the register a notification of a relevant legal entity person with significant control was removed on 02/04/2026 as it is no longer considered to form part of the register.
19 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with updates
View PDF Confirmation statement made on 11 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2026 CH01 Director's details changed for Mr Elie Abi Rached on 13 February 2026
View PDF Director's details changed for Mr Elie Abi Rached on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 CH01 Director's details changed for Mr Mathew David Horlock on 13 February 2026
View PDF Director's details changed for Mr Mathew David Horlock on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 1,950,000
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 1,950,000
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
15 Jul 2025 TM01 Termination of appointment of Christopher Gill Harman as a director on 8 July 2025
View PDF Termination of appointment of Christopher Gill Harman as a director on 8 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 AP04 Appointment of Elias Law Limited as a secretary on 11 July 2025
View PDF Appointment of Elias Law Limited as a secretary on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025 CH01 Director's details changed for Mr Christopher Gill Harman on 31 January 2025
View PDF Director's details changed for Mr Christopher Gill Harman on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 CH01 Director's details changed for Mr Mathew David Horlock on 24 October 2024
View PDF Director's details changed for Mr Mathew David Horlock on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 CH01 Director's details changed for Mr Farid Georges Chedid on 24 October 2024
View PDF Director's details changed for Mr Farid Georges Chedid on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 TM02 Termination of appointment of Nicola Watson as a secretary on 22 August 2024
View PDF Termination of appointment of Nicola Watson as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Jul 2024 AP01 Appointment of Mr Edward Traboulsi as a director on 5 July 2024
View PDF Appointment of Mr Edward Traboulsi as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Mr Mahomed Akoob as a director on 5 July 2024
View PDF Appointment of Mr Mahomed Akoob as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 AP01 Appointment of Mr James Le Tall Illingworth as a director on 22 May 2024
View PDF Appointment of Mr James Le Tall Illingworth as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 AP01 Appointment of Mr Stuart Robert Davies as a director on 22 May 2024
View PDF Appointment of Mr Stuart Robert Davies as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 SH02 Re-conversion of shares on 12 March 2024
View PDF Re-conversion of shares on 12 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2024
  • GBP 1,000,000
View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024
  • GBP 1,000,000
- link opens in a new window - 4 pages (4 pages)
29 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creating new shares, increasing value of shares, company business 12/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creating new shares, increasing value of shares, company business 12/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,750,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.
View PDF Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,750,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.
- link opens in a new window - 4 pages (4 pages)