UINSURE LIMITED

Company number 06046870

Date	Type	Description	View / Download
12 Feb 2020	MR04	Satisfaction of charge 060468700003 in full	(1 page)
11 Feb 2020	MR01	Registration of charge 060468700004, created on 11 February 2020	(15 pages)
16 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(22 pages)
02 Oct 2019	MR01	Registration of charge 060468700003, created on 23 September 2019	(23 pages)
22 Jul 2019	AP03	Appointment of Miss Alicia Grace Taylor as a secretary on 22 July 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(8 pages)
01 Jun 2018	PSC07	Cessation of Simon Stevens as a person with significant control on 1 May 2018	(1 page)
23 May 2018	SH02	Statement of capital on 15 March 2018 GBP 139,320	(6 pages)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The series a shares 15/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Apr 2018	SH08	Change of share class name or designation	(2 pages)
18 Apr 2018	SH08	Change of share class name or designation	(2 pages)
18 Apr 2018	SH02	Sub-division of shares on 15 March 2018	(6 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 233,070.00	(4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Apr 2018	PSC02	Notification of Holdings 2018 Limited as a person with significant control on 15 March 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Simon Julian Taylor as a person with significant control on 15 March 2018	(1 page)
20 Mar 2018	MR01	Registration of charge 060468700002, created on 15 March 2018	(12 pages)
14 Mar 2018	PSC01	Notification of Simon Stevens as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Simon Julian Taylor as a person with significant control on 30 June 2016	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(6 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	(8 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 228,308	(4 pages)