SORA RISK SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSORA RISK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11418513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SORA RISK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Graham Gascoigne as a director on May 11, 2026

    2 pagesAP01

    Confirmation statement made on Apr 17, 2026 with updates

    10 pagesCS01

    Appointment of Sylvia White as a director on Nov 20, 2025

    2 pagesAP01

    Termination of appointment of Pablo Rojas as a director on Nov 20, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 252.3026
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 252.3024
    4 pagesSH01

    Notification of Flight Bidco Limited as a person with significant control on Aug 20, 2025

    2 pagesPSC02

    Cessation of 24Haymarket Nominees Limited as a person with significant control on Aug 20, 2025

    1 pagesPSC07

    Termination of appointment of Stephan Wilcke as a director on Aug 20, 2025

    1 pagesTM01

    Termination of appointment of Tom Hoppe as a director on Aug 20, 2025

    1 pagesTM01

    Termination of appointment of Patrick Michael Byrne as a director on Aug 20, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    7 pagesCS01

    Change of details for 24Haymarket Nominees Limited as a person with significant control on May 18, 2022

    2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 207.5279
    5 pagesSH01

    Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 15, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 199.6004
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 199.6004
    3 pagesSH01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Stephan Wilcke as a director on Oct 14, 2024

    2 pagesAP01

    Director's details changed for Mr Tom Hoppe on Oct 09, 2024

    2 pagesCH01

    Director's details changed for Mr David Andrew Gore Nicholson on Oct 09, 2024

    2 pagesCH01

    Appointment of Mr Pablo Rojas as a director on Aug 14, 2024

    2 pagesAP01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    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