RISKONNECT, LTD.: Filings

  • Overview

    Company NameRISKONNECT, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07878747
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RISKONNECT, LTD.?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    53 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    54 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 11,210
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 10,131
    3 pagesSH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Eugene Rockvam as a director on Feb 06, 2024

    1 pagesTM01

    Appointment of Peter Reynolds Vlerick as a director on Jun 10, 2024

    2 pagesAP01

    Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Mar 28, 2024

    1 pagesAD01

    Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor 70 Gracechurch Street London EC3V 0HR on Mar 20, 2024

    1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    63 pagesAA

    Secretary's details changed for Michael Ridgway Jones on Aug 01, 2023

    1 pagesCH03

    Director's details changed for James Wetekamp on Aug 01, 2023

    2 pagesCH01

    Director's details changed for Mr David Eugene Rockvam on Aug 01, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: GBP 2,928
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Henry Pickens as a secretary on Aug 14, 2021

    1 pagesTM02

    Appointment of Michael Ridgway Jones as a secretary on May 16, 2022

    2 pagesAP03

    Appointment of Mr David Eugene Rockvam as a director on May 16, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0