WRISK LIMITED filing history - Find and update company information

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WRISK LIMITED

Company number 09721622

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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)
08 Oct 2019	TM01	Termination of appointment of William David Orde as a director on 19 September 2019	View PDF Termination of appointment of William David Orde as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	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)
24 Sep 2019	PSC07	Cessation of Nigel Anthony Barton as a person with significant control on 19 December 2017	View PDF Cessation of Nigel Anthony Barton as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 12 pages (12 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 44,420.52	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 44,420.52 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 43,916.4	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 43,916.4 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 43,129.52	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 43,129.52 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 40,494.22	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 40,494.22 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 37,858.92	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 37,858.92 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 34,950.06	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 34,950.06 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 34,294.06	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 34,294.06 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 28,136.13	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 28,136.13 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 11 pages (11 pages)
14 Jun 2018	PSC04	Change of details for Mr Nigel Anthony Barton as a person with significant control on 20 December 2017	View PDF Change of details for Mr Nigel Anthony Barton as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 27,726.13	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 27,726.13 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	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 - 40 pages (40 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 27,726.13 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 27,726.13 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018 - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 24,758.92	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 24,758.92 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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