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BIDINSURE LIMITED

Company number 11846407

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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)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jun 2019	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)
08 Jun 2019	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 - 19 pages (19 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 3,605,864.9	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 3,605,864.9 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,069,511.9	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 1,069,511.9 - link opens in a new window - 3 pages (3 pages)
24 May 2019	MR01	Registration of charge 118464070001, created on 20 May 2019	View PDF Registration of charge 118464070001, created on 20 May 2019 - link opens in a new window - 55 pages (55 pages)
21 May 2019	TM01	Termination of appointment of Olivier Michel Grard as a director on 20 May 2019	View PDF Termination of appointment of Olivier Michel Grard as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Henry Ellis Davies as a director on 20 May 2019	View PDF Termination of appointment of Henry Ellis Davies as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AP01	Appointment of Mr Theodore Sam Duchen as a director on 20 May 2019	View PDF Appointment of Mr Theodore Sam Duchen as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr David Mcdonald as a director on 20 May 2019	View PDF Appointment of Mr David Mcdonald as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AD01	Registered office address changed from 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 21 May 2019	View PDF Registered office address changed from 6th Floor 3 st James's Square London SW1Y 4JU United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 21 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC02	Notification of Midinsure Limited as a person with significant control on 25 February 2019	View PDF Notification of Midinsure Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Benoît Pierre Henri Ficheur as a director on 25 February 2019	View PDF Appointment of Mr Benoît Pierre Henri Ficheur as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Olivier Michel Grard as a director on 25 February 2019	View PDF Appointment of Mr Olivier Michel Grard as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 25 February 2019	View PDF Withdrawal of a person with significant control statement on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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