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ATTIS INSURANCE BROKERS LTD

Company number 12955173

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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)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Gregory John Markham as a director on 22 December 2021	View PDF Termination of appointment of Gregory John Markham as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 1,250,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 750,001	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 750,001 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Joseph Edgar Henderson as a director on 6 October 2021	View PDF Appointment of Mr Joseph Edgar Henderson as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from Fanthorpe Farm Back Street Alkborough Scunthorpe DN15 9JN England to Millshaw Millshaw Leeds LS11 8EG on 11 March 2021	View PDF Registered office address changed from Fanthorpe Farm Back Street Alkborough Scunthorpe DN15 9JN England to Millshaw Millshaw Leeds LS11 8EG on 11 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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