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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13 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Smyth as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Michael Howard Rodwell as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Oliver Milton as a director on 13 November 2024
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07 Nov 2024 |
PSC02 |
Notification of Bspoke Insurance Group Ltd as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Benjamin Thomas Smyth as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Christian Frogner as a person with significant control on 25 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr Benjamin Thomas Smyth as a person with significant control on 26 January 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin Thomas Smyth as a person with significant control on 1 November 2021
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Milton on 6 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Benjamin Thomas Smyth as a person with significant control on 31 August 2020
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Thomas Smyth on 1 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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