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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21 Nov 2024 |
TM01 |
Termination of appointment of Stuart James Grieb as a director on 1 November 2024
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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14 Mar 2024 |
PSC07 |
Cessation of Sb2 Ltd as a person with significant control on 19 February 2024
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13 Mar 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 19 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification *this is an amended version of 2 forms filed on 27/06/23*
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2023
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ANNOTATION
Clarification This is a 2ND filing of the SH06 registered on 30/06/23
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retification of allotment of shares 6 september 2013 / ratification of re-designation of shares 6 september 2013 / revocation of redesignation resolution / unanimous consent 03/07/2023
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11 Jul 2023 |
CC04 |
Statement of company's objects
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Brahmadutt Vyas on 3 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Shamit Malhotra on 3 July 2023
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10 Jul 2023 |
PSC05 |
Change of details for Sb2 Ltd as a person with significant control on 3 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Brahmadutt Vyas as a person with significant control on 3 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Shamit Malhotra as a person with significant control on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Duncan Neil Carter as a director on 3 July 2023
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10 Jul 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 3 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Shamit Malhotra as a secretary on 3 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 235-241 Kingsbury Road Kingsbury London NW9 8UG England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023
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30 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 18/07/23
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30 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification *an amended version of this form was filed on 13/07/2023*
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