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UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

Company number 09170324

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 19,654,438	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 19,654,438 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AP03	Appointment of Miss Melissa Rowena Hudson as a secretary on 26 June 2017	View PDF Appointment of Miss Melissa Rowena Hudson as a secretary on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM02	Termination of appointment of Joanna Magdalena Blazey as a secretary on 26 June 2017	View PDF Termination of appointment of Joanna Magdalena Blazey as a secretary on 26 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 18,654,438	View PDF Statement of capital following an allotment of shares on 16 January 2017 GBP 18,654,438 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Mr Warren Basil Copp as a director on 12 January 2017	View PDF Appointment of Mr Warren Basil Copp as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017	View PDF Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 17,254,438	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 17,254,438 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 16,354,438	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 16,354,438 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 15,254,438	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 15,254,438 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 14,454,438	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 14,454,438 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 13,640,005	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 13,640,005 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 11,455,024	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 11,455,024 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	CH03	Secretary's details changed for Joanna Strycharczyk on 31 October 2015	View PDF Secretary's details changed for Joanna Strycharczyk on 31 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6,762,461	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6,762,461 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 6,762,461	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 6,762,461 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AP03	Appointment of Joanna Strycharczyk as a secretary on 15 January 2015	View PDF Appointment of Joanna Strycharczyk as a secretary on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM02	Termination of appointment of David Jacob Gurney as a secretary on 15 January 2015	View PDF Termination of appointment of David Jacob Gurney as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

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