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UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

Company number 09170324

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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)
10 Sep 2024	AP01	Appointment of Mr Andrew Peter Gill as a director on 9 September 2024	View PDF Appointment of Mr Andrew Peter Gill as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Kerri Michelle Moloney as a director on 9 September 2024	View PDF Termination of appointment of Kerri Michelle Moloney as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 90,661,092	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 90,661,092 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Andrew Doran as a director on 28 March 2024	View PDF Appointment of Andrew Doran as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Martin David Werth as a director on 28 March 2024	View PDF Termination of appointment of Martin David Werth as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 78,661,092	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 78,661,092 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AP01	Appointment of Miss Fabienne Marie Fernandez as a director on 16 June 2023	View PDF Appointment of Miss Fabienne Marie Fernandez as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Duncan Leigh Hayward as a director on 31 May 2023	View PDF Termination of appointment of Duncan Leigh Hayward as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Apr 2023	AD01	Registered office address changed from Level 7, Tower Bridge House St Katharine's Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 20 April 2023	View PDF Registered office address changed from Level 7, Tower Bridge House St Katharine's Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 20 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 73,011,092	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 73,011,092 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Ian Robert Mclean as a director on 28 September 2022	View PDF Termination of appointment of Ian Robert Mclean as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
31 May 2022	AP01	Appointment of Kerri Michelle Moloney as a director on 30 May 2022	View PDF Appointment of Kerri Michelle Moloney as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Warren Basil Copp as a director on 30 May 2022	View PDF Termination of appointment of Warren Basil Copp as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CH01	Director's details changed for James Malcolm Tait on 14 December 2021	View PDF Director's details changed for James Malcolm Tait on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 62,261,092	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 62,261,092 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	TM02	Termination of appointment of Rachel Sterling as a secretary on 25 March 2021	View PDF Termination of appointment of Rachel Sterling as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of William Miller as a secretary on 25 March 2021	View PDF Appointment of William Miller as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

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