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THE POLICY PRACTICE LIMITED

Company number 05116607

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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)
09 Jul 2018 PSC01 Notification of John Andrew Barnett as a person with significant control on 11 December 2017
09 Jul 2018 PSC07 Cessation of John Andrew Barnett as a person with significant control on 11 November 2017
09 Jul 2018 PSC01 Notification of John Andrew Barnett as a person with significant control on 11 November 2017
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
19 Jun 2018 SH03 Purchase of own shares.
21 May 2018 SH10 Particulars of variation of rights attached to shares
16 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 1,900
15 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/096/2018.
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AP01 Appointment of Mr William Kingsmill as a director on 13 June 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,950
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,950
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,950
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Gareth Robert Williams as a director
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011