LLOYD BOLAM INSURANCE BROKERS LTD

Company number 03391748

Date	Type	Description	View / Download
27 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(6 pages)
18 Sep 2023	SH08	Change of share class name or designation	(2 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Sep 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	(29 pages)
27 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
06 Feb 2023	SH08	Change of share class name or designation	(2 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Feb 2023	CC04	Statement of company's objects	(2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(28 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Gregory as a director on 10 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Simon James Bolam as a director on 10 January 2023	(1 page)
20 Jan 2023	TM02	Termination of appointment of Andrew Charles Gilbody as a secretary on 10 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Andrew Charles Gilbody as a director on 10 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr John David Page as a director on 10 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Craig Arthur Seed as a director on 10 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Simon Christopher Bland as a director on 10 January 2023	(2 pages)
20 Jan 2023	PSC07	Cessation of Simon Bolam as a person with significant control on 10 January 2023	(1 page)
20 Jan 2023	PSC02	Notification of Dr & P Group Limited as a person with significant control on 10 January 2023	(2 pages)
20 Jan 2023	AD01	Registered office address changed from City House 605 Oldham Road Failsworth Manchester Lancashire M35 9AN to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 20 January 2023	(1 page)
21 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	(8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
03 Oct 2022	PSC04	Change of details for Mr Simon Bolam as a person with significant control on 7 March 2022	(2 pages)
24 Sep 2022	MR04	Satisfaction of charge 2 in full	(5 pages)