RISKSTOP GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Second filing of Confirmation Statement dated 2024-08-11 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Richard Tuplin on 2024-05-15 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 06/12/236 December 2023 | Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Cessation of Trevor Raymond Smith as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Cessation of Mark Darryl Campbell as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Keith Sutcliffe as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Trevor Raymond Smith as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Vernon Nigel Vaughan Raywood as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Thomas Leonard Lillington as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Richard John Tuplin as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr James Yeandle as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Mark Darryl Campbell as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of William Bryan Molland as a director on 2023-11-30 |
| 17/11/2317 November 2023 | Satisfaction of charge 142935500001 in full |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Notification of Mark Darryl Campbell as a person with significant control on 2022-10-17 |
| 25/08/2325 August 2023 | Notification of Trevor Raymond Smith as a person with significant control on 2022-10-17 |
| 25/08/2325 August 2023 | Withdrawal of a person with significant control statement on 2023-08-25 |
| 17/08/2317 August 2023 | Notification of a person with significant control statement |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 17/08/2317 August 2023 | Cessation of Mark Darryl Campbell as a person with significant control on 2022-10-17 |
| 17/08/2317 August 2023 | Cessation of Trevor Raymond Smith as a person with significant control on 2022-10-17 |
| 02/03/232 March 2023 | Registration of charge 142935500001, created on 2023-03-01 |
| 17/02/2317 February 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Statement of capital on 2023-01-25 |
| 25/01/2325 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Appointment of Mark Darryl Campbell as a secretary on 2022-10-17 |
| 25/10/2225 October 2022 | Notification of Mark Darryl Campbell as a person with significant control on 2022-10-17 |
| 25/10/2225 October 2022 | Appointment of Mr Vernon Nigel Vaughan Raywood as a director on 2022-10-17 |
| 25/10/2225 October 2022 | Appointment of William Bryan Molland as a director on 2022-10-17 |
| 25/10/2225 October 2022 | Notification of Trevor Raymond Smith as a person with significant control on 2022-10-17 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 25/10/2225 October 2022 | Appointment of Mr Thomas Leonard Lillington as a director on 2022-10-17 |
| 25/10/2225 October 2022 | Cessation of Danny Lillington as a person with significant control on 2022-10-17 |
| 25/10/2225 October 2022 | Appointment of Keith Sutcliffe as a secretary on 2022-10-17 |
| 25/10/2225 October 2022 | Appointment of Mr Trevor Raymond Smith as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
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