INSUREVO GROUP LIMITED

Company number 10903311

Date	Type	Description	View / Download
09 Dec 2019	TM01	Termination of appointment of David John Marsh as a director on 9 December 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Cameron James Jack as a director on 30 October 2019	(2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 39,725.785618	(11 pages)
27 Aug 2019	PSC07	Cessation of Synova Capital Fund Iii Lp as a person with significant control on 21 December 2017	(1 page)
27 Aug 2019	PSC02	Notification of Synova Capital Gp 5 Limited as a person with significant control on 21 December 2017	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(8 pages)
30 Jul 2019	MR01	Registration of charge 109033110001, created on 22 July 2019	(58 pages)
25 Jul 2019	CH01	Director's details changed for Mr Christopher John Wacey on 25 July 2019	(2 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
14 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 39,665.785618	(16 pages)
23 Oct 2018	CH01	Director's details changed for Mr Michael William Rutherford on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Christopher Rolland on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr David Jeremy Menton on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr David John Marsh on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Matthew Charman on 23 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Dr Ian Bruce Owen as a director on 15 October 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Synova Fund Iii Lp as a person with significant control on 21 December 2017	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(8 pages)
16 Aug 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2017	(1 page)
16 Aug 2018	PSC02	Notification of Synova Fund Iii Lp as a person with significant control on 21 December 2017	(2 pages)
15 Aug 2018	PSC02	Notification of Synova Capital Fund Iii Lp as a person with significant control on 21 December 2017	(2 pages)
16 May 2018	AD01	Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 Redwing Court Ashton Road Romford Essex RM3 8QQ on 16 May 2018	(1 page)
15 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(4 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 29,525.140249 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2019.	(14 pages)