Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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01 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands CV1 2FJ to 5th Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Ian Turley as a director on 30 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Richard Duncan as a director on 3 September 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Xavier Blanchard as a director on 8 July 2024
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20 Feb 2024 |
AP03 |
Appointment of Mr Robert Tromans as a secretary on 16 February 2024
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20 Feb 2024 |
PSC05 |
Change of details for Roadzen Holdings (Uk) Limited as a person with significant control on 5 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
CC04 |
Statement of company's objects
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
PSC02 |
Notification of Roadzen Holdings (Uk) Limited as a person with significant control on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Xavier Blanchard as a director on 30 June 2023
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06 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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06 Jul 2023 |
PSC07 |
Cessation of Axa Partners Holdings Sa as a person with significant control on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Rohan Malhotra as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Ankur Kamboj as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Williams as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Philippe Alex Gilles Gourier as a director on 30 June 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Jeffrey Hunter as a secretary on 30 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Mark Andrew Williams as a director on 14 July 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Xavier Philippe Blanchard as a director on 15 July 2022
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