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BIDINSURE LIMITED

Company number 11846407

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 8,438,209.53	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 8,438,209.53 - link opens in a new window - 3 pages (3 pages)
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	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)
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 RES13 ‐ Cancel share prem a/ 15/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/ 15/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 118464070001 in full	View PDF Satisfaction of charge 118464070001 in full - link opens in a new window - 4 pages (4 pages)
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	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)
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)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
04 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
12 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
31 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 September 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	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 - 32 pages (32 pages)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 3,606,536.41	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 3,606,536.41 - link opens in a new window - 10 pages (10 pages)
13 Jun 2019	SH02	Sub-division of shares on 17 May 2019	View PDF Sub-division of shares on 17 May 2019 - link opens in a new window - 4 pages (4 pages)

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BIDINSURE LIMITED

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