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RISK LEDGER LTD.

Company number 10831970

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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)
01 Jun 2024 PSC08 Notification of a person with significant control statement
28 May 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 2,568.26115
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 PSC07 Cessation of Haydn Brooks as a person with significant control on 18 August 2023
07 Feb 2024 AP01 Appointment of Mr Adam Jeremy Tom Lovell as a director on 18 August 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 2,568.16101
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 2,567.76045
07 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 2,565.75768
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 2,561.18464
15 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 2,556.84524
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 2,553.17344
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 2,085.0087
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1,935.77109
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,899.72007
20 Oct 2021 AP01 Appointment of Mr Alain-Gabriel Courtines as a director on 20 October 2021
28 Jul 2021 SH10 Particulars of variation of rights attached to shares