COVERBOX INSURE LIMITED filing history - Find and update company information

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COVERBOX INSURE LIMITED

Company number 07660717

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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)
02 Sep 2016	TM01	Termination of appointment of Nicholas Dean Spence-Thomas as a director on 2 September 2016	View PDF Termination of appointment of Nicholas Dean Spence-Thomas as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 13,235,000	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 13,235,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Mr Nicholas Dean Spence-Thomas as a director on 1 February 2015	View PDF Appointment of Mr Nicholas Dean Spence-Thomas as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Nicholas Dean Spence-Thomas as a director on 27 June 2016	View PDF Termination of appointment of Nicholas Dean Spence-Thomas as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,235,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,235,000 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AD01	Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016	View PDF Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
19 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2015 - link opens in a new window - 21 pages (21 pages)
06 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2014 - link opens in a new window - 19 pages (19 pages)
06 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 - link opens in a new window - 17 pages (17 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 10,235,000	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 10,235,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 7,235,000	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 7,235,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 7,235,000.00	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 7,235,000.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 7,010,000.00	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 7,010,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	TM01	Termination of appointment of Ernst Jurgens Els as a director on 1 July 2015	View PDF Termination of appointment of Ernst Jurgens Els as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 235,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015.	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 235,000 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. - link opens in a new window - 9 pages (9 pages)
08 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	CERTNM	Company name changed drivestyle insure LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed drivestyle insure LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AD01	Registered office address changed from , the Grey House 3 Broad Street, Stamford, Lincolnshire, PE9 1PG to Thorpe Park 239 Thorpe Road Peterborough PE3 6JY on 31 March 2015	View PDF Registered office address changed from , the Grey House 3 Broad Street, Stamford, Lincolnshire, PE9 1PG to Thorpe Park 239 Thorpe Road Peterborough PE3 6JY on 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Mr Nicholas Dean Spence-Thomas as a director on 1 February 2015	View PDF Appointment of Mr Nicholas Dean Spence-Thomas as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr Ernst Jurgens Els as a director on 19 November 2014	View PDF Appointment of Mr Ernst Jurgens Els as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Vivienne Mary Hartley on 5 December 2014	View PDF Director's details changed for Mrs Vivienne Mary Hartley on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of Mrs Vivienne Mary Hartley as a director on 1 November 2014	View PDF Appointment of Mrs Vivienne Mary Hartley as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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