INSURE TELEMATICS SOLUTIONS LIMITED

Company number 08798471

Date	Type	Description	View / Download
27 Aug 2019	PSC07	Cessation of Michael Noble Investments as a person with significant control on 27 August 2019	(1 page)
07 Aug 2019	CH01	Director's details changed for Mr Adam John Gooch on 31 July 2019	(2 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 5,660,000	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Andrew John Bennett as a director on 24 May 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(6 pages)
10 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(9 pages) Download iXBRL
09 Apr 2019	AD01	Registered office address changed from 6 Swan Court, Forder Way Forder Way Cygnet Park, Hampton Peterborough PE7 8GX England to 6 Swan Court Forder Way Hampton Peterborough PE7 8GX on 9 April 2019	(1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 2,921,000	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Robert William Jefferson as a director on 24 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
10 Apr 2018	PSC05	Change of details for Michael Noble Investments as a person with significant control on 10 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Robert William Jefferson as a director on 27 January 2016	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Paul Gary, Victor Nicholas as a director	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,921,000	(3 pages)
05 Feb 2018	PSC02	Notification of Michael Noble Investments as a person with significant control on 31 July 2016	(1 page)
05 Feb 2018	AP01	Appointment of Mr Paul Gary Victor Nicholas as a director on 14 November 2017	(2 pages)
09 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	(10 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,921,000	(4 pages)
03 Aug 2017	MA	Memorandum and Articles of Association	(9 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(6 pages)
01 Aug 2017	PSC05	Change of details for Mnfi Ltd Parnership as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Andrew John Roberts as a director on 15 June 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Fulthorpe Suite Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to 6 Swan Court, Forder Way Forder Way Cygnet Park, Hampton Peterborough PE7 8GX on 1 August 2017	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Dec 2016	AP01	Appointment of Mr Andrew John Roberts as a director on 14 December 2016	(2 pages)