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INSUREVO GROUP LIMITED

Company number 10903311

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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)
15 Jan 2018	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)
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.	View PDF 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. - link opens in a new window - 14 pages (14 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 75 pages (75 pages)
03 Jan 2018	AP01	Appointment of Mr Christopher Rolland as a director on 21 December 2017	View PDF Appointment of Mr Christopher Rolland as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr David John Marsh as a director on 21 December 2017	View PDF Appointment of Mr David John Marsh as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Michael William Rutherford as a director on 21 December 2017	View PDF Appointment of Mr Michael William Rutherford as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Christopher John Wacey as a director on 21 December 2017	View PDF Appointment of Mr Christopher John Wacey as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on 11 October 2017	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 October 2017	View PDF Termination of appointment of Inhoco Formations Limited as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Matthew Charman as a director on 3 October 2017	View PDF Appointment of Matthew Charman as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 October 2017	View PDF Termination of appointment of a G Secretarial Limited as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 October 2017	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Roger Hart as a director on 3 October 2017	View PDF Termination of appointment of Roger Hart as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr David Jeremy Menton as a director on 3 October 2017	View PDF Appointment of Mr David Jeremy Menton as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 1	View PDF Incorporation Statement of capital on 2017-08-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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