INSURE TELEMATICS SOLUTIONS LIMITED

Company number 08798471

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Adam John Gooch as a director on 30 November 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Brian Richard Hallett as a director on 28 May 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Paul Gary Victor Nicholas as a director on 30 September 2020	(1 page)
09 Jun 2020	AAMD	Amended accounts made up to 31 December 2019	(7 pages)
29 May 2020	PSC02	Notification of Partnership Link Limited as a person with significant control on 28 May 2020	(2 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 6,819,443	(3 pages)
29 May 2020	AP01	Appointment of Mr Mark Reza Aryaeenia as a director on 28 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Crispin Peter Burdett as a director on 28 May 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(6 pages)
13 May 2020	PSC01	Notification of Neil Dennis Beckingham as a person with significant control on 12 May 2020	(2 pages)
13 May 2020	PSC01	Notification of Ernst Jurgen Els as a person with significant control on 12 May 2020	(2 pages)
13 May 2020	PSC09	Withdrawal of a person with significant control statement on 13 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of John Corbitt Barnsley as a director on 12 May 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Robert William Jefferson as a director on 12 May 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(6 pages)
12 Mar 2020	MR01	Registration of charge 087984710001, created on 11 March 2020	(17 pages)
05 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 6,779,443	(3 pages)
21 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(6 pages)
04 Nov 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
06 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Aug 2019	PSC07	Cessation of Mnfi Ltd Parnership as a person with significant control on 27 August 2019	(1 page)