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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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Martin Thacker on 23 July 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 7 Tey Road Earls Colne Colchester Essex CO6 2LG England to The Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 19 January 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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17 Jul 2023 |
CERTNM |
Company name changed pozitive insurance solutions LTD\certificate issued on 17/07/23
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RES15 ‐
Change company name resolution on 2023-06-01
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17 Jul 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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17 Jul 2023 |
CONNOT |
Change of name notice
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19 Jun 2023 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to 7 Tey Road Earls Colne Colchester Essex CO6 2LG on 19 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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22 May 2023 |
TM01 |
Termination of appointment of Steven James Daniels as a director on 11 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Kenneth Francis Campbell as a director on 11 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Neeraj Bhatia as a director on 11 May 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Kenneth Francis Campbell as a person with significant control on 27 July 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021
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28 Sep 2020 |
PSC01 |
Notification of Robert Martin Thacker as a person with significant control on 1 September 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-14
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