ACCIDENT EXCHANGE LIMITED

Company number 04141140

Date	Type	Description	View / Download
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Feb 2018	MR01	Registration of charge 041411400010, created on 9 February 2018	(58 pages)
14 Feb 2018	MR01	Registration of charge 041411400011, created on 9 February 2018	(57 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
16 Nov 2017	AA	Full accounts made up to 28 February 2017	(32 pages)
29 Sep 2017	PSC01	Notification of Thomas Doster Iv as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017	(1 page)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 1,001	(4 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2017	AP01	Appointment of Ms Holly Ann Neiweem as a director on 14 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Thomas Doster Iv as a director on 14 September 2017	(2 pages)
19 Sep 2017	MR01	Registration of charge 041411400007, created on 14 September 2017	(57 pages)
19 Sep 2017	MR01	Registration of charge 041411400008, created on 14 September 2017	(58 pages)
19 Sep 2017	MR01	Registration of charge 041411400009, created on 14 September 2017	(59 pages)
31 Mar 2017	AA	Full accounts made up to 29 February 2016	(36 pages)
19 Jan 2017	AP01	Appointment of Mrs Lucy Woods as a director on 16 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Martin John Andrews as a director on 16 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016	(1 page)
26 Oct 2016	MA	Memorandum and Articles of Association	(4 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
03 Oct 2016	AP01	Appointment of Mr Martin John Andrews as a director on 16 August 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2016	(2 pages)
30 Jan 2016	MR01	Registration of charge 041411400006, created on 25 January 2016	(43 pages)