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REASSURED LIMITED

Company number 06838409

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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)
08 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 48 pages (48 pages)
24 May 2024	AP01	Appointment of Mr Mark Townsend as a director on 20 May 2024	View PDF Appointment of Mr Mark Townsend as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Steve Lee Marshall as a director on 20 May 2024	View PDF Termination of appointment of Steve Lee Marshall as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	MR01	Registration of charge 068384090008, created on 31 January 2024	View PDF Registration of charge 068384090008, created on 31 January 2024 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 50 pages (50 pages)
01 Nov 2023	MR01	Registration of charge 068384090007, created on 1 November 2023	View PDF Registration of charge 068384090007, created on 1 November 2023 - link opens in a new window - 64 pages (64 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: increase in share capital 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: increase in share capital 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 105.0776	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 105.0776 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023	View PDF Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Kevin Parkinson as a director on 20 February 2023	View PDF Termination of appointment of Kevin Parkinson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Kevin Klamm as a director on 20 February 2023	View PDF Termination of appointment of Kevin Klamm as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022	View PDF Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of James Turnbull as a director on 12 November 2022	View PDF Termination of appointment of James Turnbull as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Matthew Oliver Donaldson as a director on 14 September 2022	View PDF Appointment of Mr Matthew Oliver Donaldson as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Jeremy Paul Marsden as a director on 23 November 2022	View PDF Appointment of Mr Jeremy Paul Marsden as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 50 pages (50 pages)
09 Sep 2022	TM01	Termination of appointment of Scott Kennedy as a director on 30 August 2022	View PDF Termination of appointment of Scott Kennedy as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Martin Howard Baines as a director on 31 May 2022	View PDF Termination of appointment of Martin Howard Baines as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr James Turnbull as a director on 3 March 2022	View PDF Appointment of Mr James Turnbull as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Kevin Klamm as a director on 25 February 2022	View PDF Appointment of Mr Kevin Klamm as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 49 pages (49 pages)
31 Aug 2021	TM01	Termination of appointment of Matthew Lawrence Potashnick as a director on 28 May 2021	View PDF Termination of appointment of Matthew Lawrence Potashnick as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)

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REASSURED LIMITED

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