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TOPINSURE LIMITED

Company number 11846265

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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)
28 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
28 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
28 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2024 GBP 4,635,792.9250	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2024 GBP 4,635,792.9250 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH02	Sub-division of shares on 14 November 2024 This document is being processed and will be available in 10 days.
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 4,635,792.925 ANNOTATION Clarification a Second File SH01 was registered on 28/11/24	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 4,635,792.925 ANNOTATION Clarification a Second File SH01 was registered on 28/11/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH19	Statement of capital on 18 November 2024 GBP 2	View PDF Statement of capital on 18 November 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2024	CAP-SS	Solvency Statement dated 15/11/24	View PDF Solvency Statement dated 15/11/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Theodore Sam Duchen as a person with significant control on 1 July 2024	View PDF Cessation of Theodore Sam Duchen as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024	View PDF Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC02	Notification of Diamond Insure Bidco Limited as a person with significant control on 1 July 2024	View PDF Notification of Diamond Insure Bidco Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of David Mcdonald as a person with significant control on 1 July 2024	View PDF Cessation of David Mcdonald as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of David Mcdonald as a director on 1 July 2024	View PDF Termination of appointment of David Mcdonald as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Benoît Pierre Henri Ficheur as a director on 1 July 2024	View PDF Termination of appointment of Benoît Pierre Henri Ficheur as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 64 pages (64 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 4,170,274.885	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 4,170,274.885 - link opens in a new window - 19 pages (19 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 4,168,029.3735	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 4,168,029.3735 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 49 pages (49 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 4,167,990.51	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 4,167,990.51 - link opens in a new window - 22 pages (22 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)

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TOPINSURE LIMITED

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