OCCAM UNDERWRITING LIMITED

Company number 04900320

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(9 pages)
12 Dec 2018	AP01	Appointment of Mr Daniel Carr as a director on 10 December 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Jeremy Paul Attard-Manche as a director on 2 November 2018	(1 page)
08 Oct 2018	PSC02	Notification of Hscm Bermuda Fund Ltd as a person with significant control on 7 September 2018	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 21/06/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2018	AP01	Appointment of Dr Alan Punter as a director on 1 October 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 26 September 2018	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 87,160.38	(3 pages)
06 Sep 2018	TM01	Termination of appointment of Rick Welsh as a director on 28 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Michael Millette as a director on 8 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Timothy Tetlow as a director on 8 August 2018	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-21	(3 pages)
06 Aug 2018	CONNOT	Change of name notice	(2 pages)
06 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-21	(3 pages)
27 Jul 2018	CONNOT	Change of name notice	(2 pages)
23 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Timothy Tetlow as a director on 4 October 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That with effect from the resolution being passed, article 2.1.1 of the company's articles of association be amended by deleting the words "5,725,000 ordinary shares of £0.001 each", and replacing it with the words "7,475,000 ordinary shares of £0.001 each." That the share capital of the company be and is increased by the creation of 1 share of £0.001 in addition to the exiting share capital of the company and having the rights set out in the articles of association to be adopted by the company. 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 46,053.25	(3 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 46,053.25	(3 pages)
24 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)