RISKLOGIX SOLUTIONS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Notification of Aryza Holdings Limited as a person with significant control on 2025-03-31 |
| 20/06/2520 June 2025 | Cessation of John Patrick Kiddy as a person with significant control on 2025-03-31 |
| 01/05/251 May 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Phoenix House Rear of 8-10 Hewell Road Barnt Green Birmingham B45 8NE on 2025-05-01 |
| 10/04/2510 April 2025 | Appointment of Mr Colin Brown as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Paul O’Sullivan as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Andrew Blazye as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Satisfaction of charge 064720610003 in full |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Change of details for Mr John Patrick Kiddy as a person with significant control on 2024-09-03 |
| 03/05/243 May 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW United Kingdom to 66 Prescot St London E1 8NN on 2023-09-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 23/04/1923 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 02/11/182 November 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 5600 |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK KIDDY / 24/09/2018 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064720610002 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064720610001 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST |
| 12/09/1812 September 2018 | SOLVENCY STATEMENT DATED 11/09/18 |
| 12/09/1812 September 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT. 11/09/2018 |
| 12/09/1812 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 10000 |
| 12/09/1812 September 2018 | STATEMENT BY DIRECTORS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 03/09/183 September 2018 | CESSATION OF DION GLOBAL SOLUTIONS LTD AS A PSC |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHEL ALFONSUS PETRUS BORST |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/01/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/01/2018 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / DION GLOBAL SOLUTIONS LTD / 01/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROHINI UPPAL / 01/01/2018 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 9 HEWETT STREET LONDON EC2A 3NN |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROHINI UPPAL / 01/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KIDDY / 01/01/2017 |
| 25/01/1725 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KIDDY / 01/01/2017 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED AEOIU LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 04/02/164 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 15/01/2015 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 |
| 13/05/1513 May 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 5TH FLOOR (NORTH WING) ROYAL LONDON HOUSE 22-25, FINSBURY SQUARE, LONDON, EC2A 1DX |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/08/1024 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1024 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 4979.60 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOSEPH LESLIE NASH |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED RALPH JAMES HORNE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOBSON |
| 20/08/1020 August 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLUNDEN |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WERE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON-WELSH |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK KIDDY / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON GIBSON / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHINI UPPAL / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADLEY WERE / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KIDDY / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DENNIS ROBINSON-WELSH / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES BLUNDEN / 14/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL JOBSON / 14/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, NOBLE HOUSE, 39 TABERNACLE STREET, LONDON, EC2A 4AA |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBINSON-WELSH / 05/01/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JASON BRADLEY WERE |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED CHASE COOPER GROUP LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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