ASTUTE INSURANCE SOLUTIONS LIMITED

Company number 06776503

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
05 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
17 May 2023	MA	Memorandum and Articles of Association	(31 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	(30 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms and transactions of various documents approved / directors authority / company business/ any steps taken or act done by any director in connection with the documents and transactions be approved, authorised and ratified. 21/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	(26 pages)
28 Feb 2023	MR01	Registration of charge 067765030001, created on 24 February 2023	(13 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	(7 pages)
15 Aug 2022	AP01	Appointment of Mrs Kathren Wright as a director on 21 July 2022	(2 pages)
28 Jul 2022	AD01	Registered office address changed from Unit 4 Mobbs Miller House Ardington Road Northampton NN1 5NE England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 28 July 2022	(1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(5 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 10/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	(26 pages)
30 Mar 2022	SH08	Change of share class name or designation	(2 pages)
25 Mar 2022	AD01	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA England to Unit 4 Mobbs Miller House Ardington Road Northampton NN1 5NE on 25 March 2022	(1 page)
25 Mar 2022	PSC02	Notification of Jmg Group Investments Limited as a person with significant control on 10 March 2022	(2 pages)
25 Mar 2022	PSC07	Cessation of Lesley Mahony as a person with significant control on 10 March 2022	(1 page)
25 Mar 2022	PSC07	Cessation of Ian James Mahony as a person with significant control on 10 March 2022	(1 page)
25 Mar 2022	TM02	Termination of appointment of Paul James Robinson as a secretary on 10 March 2022	(1 page)
17 Feb 2022	AD01	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Bisworth Northampton NN7 3DA to 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA on 17 February 2022	(1 page)