Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Hester Catharina Steenkamp as a director on 20 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 22/07/2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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21 Oct 2021 |
MISC |
Statement of fact - name correction incorrect name - policybee LTD. - correct name policybee LTD
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08 Oct 2021 |
AD01 |
Registered office address changed from 7 7 the Close Norwich NR1 4DJ England to 7 the Close Norwich NR1 4DJ on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 14 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to 7 7 the Close Norwich NR1 4DJ on 8 October 2021
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08 Oct 2021 |
CERTNM |
Company name changed ib (uk) LTD\certificate issued on 08/10/21
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RES15 ‐
Change company name resolution on 2021-09-30
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ANNOTATION
Clarification company name change on the 8TH October 2021 with company name incorrectly shown as policybee LTD. And not as policybee LTD erroneously shown on the face of the certificate of change of name dated 8TH October 2021
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08 Oct 2021 |
CONNOT |
Change of name notice
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2021 |
SH02 |
Statement of capital on 19 February 2021
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05 Mar 2021 |
PSC02 |
Notification of Policybee (Group) Ltd as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Iain George Hatfield as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Digibee Ltd as a person with significant control on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Dominique Margaret Fell-Clark as a director on 2 March 2021
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