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ASSURED GROUP INVESTMENTS LIMITED

Company number 10500269

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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)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 15,742,067	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 15,742,067 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 1 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	SH02	Consolidation of shares on 13 January 2017	View PDF Consolidation of shares on 13 January 2017 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AP01	Appointment of Emanuel Crenstil Addae as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of Emanuel Crenstil Addae as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of David John Evans as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of David John Evans as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Martin Jon Rengger as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of Martin Jon Rengger as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Martin Jon Rengger as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of Martin Jon Rengger as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Mr Emanuel Crenstil Addae as a director on 13 January 2017 ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of Mr Emanuel Crenstil Addae as a director on 13 January 2017 ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of David John Evans as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017	View PDF Appointment of David John Evans as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 31/01/2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Mr Martin Jon Rengger as a director on 13 January 2017	View PDF Appointment of Mr Martin Jon Rengger as a director on 13 January 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Mr David John Evans as a director on 13 January 2017	View PDF Appointment of Mr David John Evans as a director on 13 January 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Emanuel Crenstil Addae as a director on 13 January 2017	View PDF Appointment of Emanuel Crenstil Addae as a director on 13 January 2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AP03	Appointment of Emanuel Crenstil Addae as a secretary on 13 January 2017	View PDF Appointment of Emanuel Crenstil Addae as a secretary on 13 January 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	MR01	Registration of charge 105002690001, created on 13 January 2017	View PDF Registration of charge 105002690001, created on 13 January 2017 - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP .01 - link opens in a new window - 33 pages (33 pages)

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