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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)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 USD 3,157	View PDF Statement of capital following an allotment of shares on 28 April 2021 USD 3,157 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 USD 3,165	View PDF Statement of capital following an allotment of shares on 21 July 2021 USD 3,165 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 USD 3,090	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2021 USD 3,090 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 USD 3,090 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021.	View PDF Statement of capital following an allotment of shares on 31 March 2021 USD 3,090 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021. - link opens in a new window - 5 pages (5 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Jason Patrick Howard as a director on 7 May 2021	View PDF Appointment of Mr Jason Patrick Howard as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Matthew Charles Schweinzger as a director on 12 April 2021	View PDF Termination of appointment of Matthew Charles Schweinzger as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 USD 2,564	View PDF Statement of capital following an allotment of shares on 18 February 2021 USD 2,564 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 USD 2,365	View PDF Statement of capital following an allotment of shares on 11 December 2020 USD 2,365 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 2,467	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 2,467 - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 USD 2,358	View PDF Statement of capital following an allotment of shares on 8 October 2020 USD 2,358 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 USD 2,118	View PDF Statement of capital following an allotment of shares on 1 September 2020 USD 2,118 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AD01	Registered office address changed from , New London House, 6 London Street, London, EC3R 7LP to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 16 June 2020	View PDF Registered office address changed from , New London House, 6 London Street, London, EC3R 7LP to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 16 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM02	Termination of appointment of Charles Cowan as a secretary on 31 March 2020	View PDF Termination of appointment of Charles Cowan as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Matthew Charles Schweinzger as a director on 23 May 2020	View PDF Appointment of Matthew Charles Schweinzger as a director on 23 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP03	Appointment of Mrs Pervena Makwana as a secretary on 31 March 2020	View PDF Appointment of Mrs Pervena Makwana as a secretary on 31 March 2020 - link opens in a new window - 3 pages (3 pages)

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ACRISURE INTERNATIONAL HOLDINGS LIMITED

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