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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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Ms Charlotte Neva Alexandra Knight as a director on 25 March 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co name change and co business 02/04/2022
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2022 |
CERTNM |
Company name changed grasmere korrinsur LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-02
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13 Apr 2022 |
PSC07 |
Cessation of Simon Neale as a person with significant control on 2 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Russell John Byrne as a person with significant control on 2 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Simon Neale as a director on 2 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Russell John Byrne as a director on 2 April 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Adrian Geoffrey Knight as a person with significant control on 24 October 2018
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 Mar 2019 |
MR01 |
Registration of charge 114381160001, created on 23 February 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2018 |
PSC01 |
Notification of Simon Neale as a person with significant control on 24 October 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Simon Neale as a director on 24 October 2018
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23 Nov 2018 |
PSC01 |
Notification of Russell John Byrne as a person with significant control on 24 October 2018
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