DIRECT CORPORATE RISKS LIMITED

Company number 12939587

Date	Type	Description	View / Download
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
02 Mar 2023	MR01	Registration of charge 129395870001, created on 20 February 2023	(10 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
04 Jul 2022	TM01	Termination of appointment of Stephen Eyles as a director on 1 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Darren Neil Box as a director on 1 July 2022	(1 page)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
01 Nov 2021	TM01	Termination of appointment of Paul Harrison Beck as a director on 31 October 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	(1 page)
26 Feb 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of accesion 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
25 Jan 2021	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr David Robert Moore as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Anthony Coates as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Paul Harrison Beck as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Darren Neil Box as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Stephen Eyles as a director on 20 January 2021	(2 pages)
24 Jan 2021	TM01	Termination of appointment of James Richard Potter as a director on 20 January 2021	(1 page)
24 Jan 2021	AP01	Appointment of Mr Stephen Astley as a director on 20 January 2021	(2 pages)
24 Jan 2021	AP03	Appointment of Mr Stephen Astley as a secretary on 20 January 2021	(2 pages)
24 Jan 2021	PSC02	Notification of Lloyd & Whyte Group Ltd as a person with significant control on 20 January 2021	(2 pages)
24 Jan 2021	AD01	Registered office address changed from Cumberland House 129 High Street Billericay CM12 9AH United Kingdom to Affinity House Bindon Road Taunton TA2 6AA on 24 January 2021	(1 page)
24 Jan 2021	TM01	Termination of appointment of Canan Oral as a director on 20 January 2021	(1 page)