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POLICY IN PRACTICE LTD

Company number 07042993

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
01 May 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
02 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 19 October 2022
19 Oct 2022 CS01 14/10/22 Statement of Capital gbp 1.770177
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 02/11/22
20 Apr 2022 AP01 Appointment of Mrs Jade Annette Alsop as a director on 19 April 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
19 Oct 2021 TM01 Termination of appointment of Sean Thomas Williams as a director on 6 April 2021
14 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 1.770177
13 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 AD01 Registered office address changed from Millbank Tower Suite 1.1 21-24 Millbank London SW1P 4QP England to Public Hall 1 Horse Guards Avenue Westminster London SW1A 2HU on 25 November 2020
06 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
08 May 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
02 Oct 2018 AD01 Registered office address changed from Little Tufton House 3 Dean Trench Street London SW1P 3HB England to Millbank Tower Suite 1.1 21-24 Millbank London SW1P 4QP on 2 October 2018