- Company Overview for DE NOVO RISK SOLUTIONS LIMITED (10246240)
- Filing history for DE NOVO RISK SOLUTIONS LIMITED (10246240)
- People for DE NOVO RISK SOLUTIONS LIMITED (10246240)
- Charges for DE NOVO RISK SOLUTIONS LIMITED (10246240)
- More for DE NOVO RISK SOLUTIONS LIMITED (10246240)
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) |
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31 Mar 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
10 Dec 2023 | MA | Memorandum and Articles of Association | |
10 Dec 2023 | RESOLUTIONS |
Resolutions
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05 Dec 2023 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
04 Dec 2023 | AD01 | Registered office address changed from Office 3, Raglan House Westminster Bank Malvern Worcestershire WR14 4BN England to Affinity House Bindon Road Taunton TA2 6AA on 4 December 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr Stephen Astley as a director on 1 December 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr Matthew Mervyn Pyke as a director on 1 December 2023 | |
04 Dec 2023 | AP01 | Appointment of Mr David Robert Moore as a director on 1 December 2023 | |
01 Dec 2023 | MR01 | Registration of charge 102462400001, created on 30 November 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
29 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
31 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
28 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
07 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
21 Jun 2019 | CH01 | Director's details changed for Mr Damien Hayes on 21 June 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
06 Aug 2018 | AA | Micro company accounts made up to 30 June 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
03 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
30 Mar 2017 | AD01 | Registered office address changed from Open Space Upper Interfields Malvern WR14 1UT England to Office 3, Raglan House Westminster Bank Malvern Worcestershire WR14 4BN on 30 March 2017 |