RISUAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07108795 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2009 |
| Age | 14 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RISUAL HOLDINGS LIMITED is an active private limited company with number 07108795. It was incorporated 14 years, 5 months, 12 days ago, on 18 December 2009. The company address is Unit 1a-1b Millennium Way Unit 1a-1b Millennium Way, Derby, DE24 8HZ, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-13
Officer name: John Alun Rogers
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 27 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 27 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 27 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Proud
Termination date: 2023-08-16
Documents
Capital alter shares subdivision
Date: 26 Apr 2023
Action Date: 27 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-27
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Walton Kay
Appointment date: 2023-03-14
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Mr Andrew Paul Gilbert
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Paul Bryce
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 40.422 GBP
Date: 2022-07-27
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071087950001
Charge creation date: 2022-10-25
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Aug 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Aug 2022
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 10 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-27
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-27
Psc name: Richard David Proud
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-27
Psc name: John Alun Rogers
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-27
Psc name: Michelle Brabbins
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-27
Psc name: Emma Elizabeth Proud
Documents
Notification of a person with significant control
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atten Bidco Limited
Notification date: 2022-07-27
Documents
Change account reference date company current extended
Date: 08 Aug 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP
New address: Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ
Change date: 2022-08-08
Documents
Accounts with accounts type group
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 21 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-18
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Alun Rogers
Change date: 2020-10-30
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-30
Psc name: Miss Michelle Brabbins
Documents
Accounts with accounts type group
Date: 15 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard David Proud
Change date: 2020-04-15
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Resolution
Date: 16 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type group
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 19 Dec 2017
Action Date: 03 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-03
Psc name: Miss Michelle Brabbins
Documents
Change to a person with significant control
Date: 19 Dec 2017
Action Date: 03 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-03
Psc name: Mr John Alun Rogers
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Michelle Brabbins
Change date: 2017-12-01
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Emma Elizabeth Proud
Change date: 2017-12-01
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Alun Rogers
Change date: 2017-12-01
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-01
Psc name: Mr Richard David Proud
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Alun Rogers
Change date: 2016-08-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 22 Oct 2013
Category: Capital
Type: SH01
Capital : 40.074 GBP
Date: 2013-10-22
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 09 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-09
Capital : 40.024 GBP
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 09 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-09
Capital : 40.024 GBP
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 09 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-09
Capital : 40.024 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Accounts with accounts type dormant
Date: 25 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital alter shares subdivision
Date: 19 Mar 2012
Action Date: 08 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-08
Documents
Capital variation of rights attached to shares
Date: 19 Mar 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Mar 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Change registered office address company with date old address
Date: 06 Oct 2011
Action Date: 06 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-06
Old address: 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Capital allotment shares
Date: 15 Nov 2010
Action Date: 22 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-22
Capital : 40 GBP
Documents
Resolution
Date: 15 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Nov 2010
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2010
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2010
Action Date: 22 Jan 2010
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2010-01-22
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alun Rogers
Documents
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