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WRISK LIMITED

Company number 09721622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 17 pages (17 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 69,344.82	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 69,344.82 - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 68,978.26	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 68,978.26 - link opens in a new window - 5 pages (5 pages)
07 May 2021	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 31 March 2021	View PDF Appointment of Dr Malcolm Anthony Wallace King as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 67,998.13	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 67,998.13 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Mar 2021	AP01	Appointment of Miss Yick Gee Philea Chim as a director on 28 January 2021	View PDF Appointment of Miss Yick Gee Philea Chim as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Steven Rimmer as a director on 28 January 2021	View PDF Termination of appointment of Steven Rimmer as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 61,543.84	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 61,543.84 - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 12 pages (12 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR04	Satisfaction of charge 097216220001 in full	View PDF Satisfaction of charge 097216220001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	CH01	Director's details changed for Mr Darius Kumana on 7 October 2016	View PDF Director's details changed for Mr Darius Kumana on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 51,520.92	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 51,520.92 - link opens in a new window - 4 pages (4 pages)
13 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2020	MR01	Registration of charge 097216220001, created on 18 March 2020	View PDF Registration of charge 097216220001, created on 18 March 2020 - link opens in a new window - 51 pages (51 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 46,469.7	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 46,469.7 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 45,445.11	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 45,445.11 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director on 21 October 2019	View PDF Appointment of Mr Nimeshh Bharat Kumar Patel as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)

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