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POLICYBEE LTD

Company number 07421216

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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)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1.95	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1.95 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH01	Director's details changed for Mr Iain George Hatfield on 18 February 2014	View PDF Director's details changed for Mr Iain George Hatfield on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr David James Pitt on 18 February 2014	View PDF Director's details changed for Mr David James Pitt on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	CH03	Secretary's details changed for Mrs Hester Catharina Steenkamp on 18 September 2012	View PDF Secretary's details changed for Mrs Hester Catharina Steenkamp on 18 September 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	TM01	Termination of appointment of Valerie Hockley as a director	View PDF Termination of appointment of Valerie Hockley as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 190000 £1 preference shares 14/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 190000 £1 preference shares 14/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
29 Nov 2011	AA01	Current accounting period extended from 31 March 2011 to 31 March 2012	View PDF Current accounting period extended from 31 March 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	CERTNM	Company name changed insurabee LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed insurabee LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	CERTNM	Company name changed policybee (uk) LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed policybee (uk) LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2010	CH01	Director's details changed for Mr David James Pitt on 28 October 2010	View PDF Director's details changed for Mr David James Pitt on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP01	Appointment of Mr David James Pitt as a director	View PDF Appointment of Mr David James Pitt as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 46 pages (46 pages)

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