|
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)
|
|
07 Apr 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2025
|
|
|
24 Jan 2025 |
PSC02 |
Notification of Assurant Direct Limited as a person with significant control on 31 December 2024
|
|
|
24 Jan 2025 |
PSC07 |
Cessation of Assurant Co., Ltd. as a person with significant control on 31 December 2024
|
|
|
20 Jan 2025 |
RP04PSC05 |
Second filing to change the details of Assurant Direct Limited as a person with significant control
|
|
|
08 Jan 2025 |
PSC05 |
Change of details for Assurant Co., Ltd. as a person with significant control on 31 December 2024
-
ANNOTATION
Clarification a second filed PSC05 was registered on 20/01/2025
|
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
|
|
|
14 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Lee Sturgeon as a director on 5 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Christopher Woolnough as a director on 1 August 2024
|
|
|
08 Apr 2024 |
PSC02 |
Notification of Assurant Co., Ltd. as a person with significant control on 4 April 2024
|
|
|
08 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Timothy Machin as a director on 22 March 2024
|
|
|
04 Apr 2024 |
AP03 |
Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Christopher Woolnough as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Richard Scott Walker as a director on 22 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Simon Julian Harper as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of James Senko as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Mario Mele as a director on 22 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Fiona Elliott Hornsby as a director on 22 March 2024
|
|