ACTIVERISK GROUP LIMITED

Company number 13007528

Date	Type	Description	View / Download
27 Feb 2024	MA	Memorandum and Articles of Association	(19 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
09 Oct 2023	PSC05	Change of details for Whitburn Capital Limited as a person with significant control on 5 October 2023	(2 pages)
09 Oct 2023	PSC07	Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 5 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Richard Charles Hayes as a director on 5 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Christopher Gill Harman as a director on 5 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Charles Wesley Singh as a director on 5 October 2023	(2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 1,002	(4 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
19 Dec 2022	SH08	Change of share class name or designation	(2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
09 Dec 2022	PSC02	Notification of Resolution Underwriting Holdings Limited as a person with significant control on 23 February 2021	(2 pages)
09 Dec 2022	PSC02	Notification of Whitburn Capital Limited as a person with significant control on 23 February 2021	(2 pages)
09 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 9 December 2022	(2 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
08 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(5 pages)
17 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2021	PSC07	Cessation of Andrew Graham Morpeth as a person with significant control on 23 February 2021	(1 page)
09 Nov 2021	CERTNM	Company name changed sportscover europe holdings LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-09	(3 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	(3 pages)
28 Jan 2021	AP01	Appointment of Christopher Gill Harman as a director on 27 January 2021	(2 pages)