Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
MR01 |
Registration of charge 111478610006, created on 25 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 111478610007, created on 25 January 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 111478610003 in full
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16 Feb 2022 |
MR01 |
Registration of charge 111478610005, created on 14 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge 111478610004, created on 14 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
PSC07 |
Cessation of Simon Julian Taylor as a person with significant control on 11 February 2020
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25 Feb 2020 |
PSC02 |
Notification of Uinsure Holdings Limited as a person with significant control on 11 February 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
SH20 |
Statement by Directors
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12 Feb 2020 |
SH19 |
Statement of capital on 12 February 2020
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