ESG360 RISK MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Micro company accounts made up to 2024-12-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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06/10/246 October 2024 Resolutions

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25/09/2425 September 2024 Purchase of own shares.

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24/09/2424 September 2024 Cancellation of shares. Statement of capital on 2024-09-12

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24/09/2424 September 2024 Statement of capital on 2024-09-12

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22/09/2422 September 2024 Memorandum and Articles of Association

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21/09/2421 September 2024 Particulars of variation of rights attached to shares

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15/05/2415 May 2024 Confirmation statement made on 2024-04-14 with updates

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13/05/2413 May 2024 Purchase of own shares. Shares purchased into treasury:

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10/05/2410 May 2024 Sub-division of shares on 2024-03-29

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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27/04/2427 April 2024 Statement of capital following an allotment of shares on 2024-04-24

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15/04/2415 April 2024 Termination of appointment of Alessandra Nathalie Sollberger as a director on 2024-03-29

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15/04/2415 April 2024 Cessation of Alessandra Nathalie Sollberger as a person with significant control on 2024-03-29

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29/02/2429 February 2024 Micro company accounts made up to 2023-11-30

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26/07/2326 July 2023 Micro company accounts made up to 2022-11-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-14 with updates

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13/01/2313 January 2023 Appointment of Mr Todor Gigilev as a director on 2023-01-13

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09/12/229 December 2022 Certificate of change of name

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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11/01/2211 January 2022 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/04/2127 April 2021 COMPANY NAME CHANGED TOP TIER IMPACT SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/21

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06/11/206 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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