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ACRISURE INTERNATIONAL HOLDINGS LIMITED

Company number 12303823

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 USD 13,464	View PDF Statement of capital following an allotment of shares on 24 January 2025 USD 13,464 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 15 January 2025	View PDF Second filing of Confirmation Statement dated 15 January 2025 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 USD 13,463	View PDF Statement of capital following an allotment of shares on 7 January 2025 USD 13,463 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.	View PDF Confirmation statement made on 15 January 2025 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025. - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	AP01	Appointment of Mr John Robert Tuttle as a director on 12 December 2024	View PDF Appointment of Mr John Robert Tuttle as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Gregory Lynn Williams as a director on 12 December 2024	View PDF Termination of appointment of Gregory Lynn Williams as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 USD 13,452	View PDF Statement of capital following an allotment of shares on 25 November 2024 USD 13,452 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 USD 13,318	View PDF Statement of capital following an allotment of shares on 4 November 2024 USD 13,318 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Jason Patrick Howard on 12 November 2024	View PDF Director's details changed for Mr Jason Patrick Howard on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Gregory Lynn Williams on 12 November 2024	View PDF Director's details changed for Mr Gregory Lynn Williams on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH03	Secretary's details changed for Mrs Pervena Makwana on 12 November 2024	View PDF Secretary's details changed for Mrs Pervena Makwana on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CH01	Director's details changed for David John Batchelor on 12 November 2024	View PDF Director's details changed for David John Batchelor on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Grahame John Millwater on 12 November 2024	View PDF Director's details changed for Mr Grahame John Millwater on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024	View PDF Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 USD 13,214	View PDF Statement of capital following an allotment of shares on 1 October 2024 USD 13,214 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 USD 13,212	View PDF Statement of capital following an allotment of shares on 1 October 2024 USD 13,212 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 USD 13,194	View PDF Statement of capital following an allotment of shares on 10 May 2024 USD 13,194 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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ACRISURE INTERNATIONAL HOLDINGS LIMITED

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