PLATFORM D-RISK LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Administrator's progress report

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25/11/2425 November 2024 Statement of affairs with form AM02SOA/AM02SOC

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25/11/2425 November 2024 Notice of deemed approval of proposals

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09/11/249 November 2024 Statement of administrator's proposal

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23/09/2423 September 2024 Registered office address changed from The William Currie Group Castle Chambers 43 Castle Street Liverpool L2 9SH England to 7th Floor, 21 Lombard Street London EC3V 9AH on 2024-09-23

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23/09/2423 September 2024 Appointment of an administrator

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04/10/234 October 2023 Confirmation statement made on 2023-09-19 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-09-19 with no updates

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14/10/2214 October 2022 Director's details changed for Mr Stephen Patrick Smith on 2022-10-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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03/05/223 May 2022 Resolutions

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30/11/2130 November 2021 Satisfaction of charge 098515610001 in full

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11/10/2111 October 2021 Confirmation statement made on 2021-09-19 with updates

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06/07/216 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-05

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2020-09-28

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-05-31

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11/06/2111 June 2021 Statement of capital following an allotment of shares on 2021-02-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/10/1921 October 2019 31/07/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE

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14/03/1914 March 2019 SUB-DIVISION 15/07/16

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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19/09/1819 September 2018 CESSATION OF LESLIE PIERPOINT AS A PSC

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PREVSHO FROM 30/11/2018 TO 31/07/2018

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30/08/1830 August 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERPOINT

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098515610001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR APPOINTED MR ANDREW MCKAY

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 15 BROOKBURN ROAD CHORLTON MANCHESTER M21 8FF UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE

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08/08/168 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 401

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08/08/168 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 735.78

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26/07/1626 July 2016 SUB-DIVISION 11/07/16

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21/07/1621 July 2016 ADOPT ARTICLES 11/07/2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/04/165 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 200

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05/11/155 November 2015 DIRECTOR APPOINTED MR STEPHEN PATRICK SMITH

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05/11/155 November 2015 DIRECTOR APPOINTED MR LESLIE PIERPOINT

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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