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JUSTABLIP LIMITED

Company number 13505571

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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)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 738	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 738 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 576	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 576 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr Sie Liang Lau as a director on 8 December 2023	View PDF Appointment of Mr Sie Liang Lau as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CERTNM	Company name changed bsureinsure LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed bsureinsure LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Mr Histasp Aspi Contractor as a director on 21 November 2023	View PDF Appointment of Mr Histasp Aspi Contractor as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 576	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 576 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Preston Park House South Road Brighton East Sussex BN1 6SB on 26 October 2023	View PDF Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Preston Park House South Road Brighton East Sussex BN1 6SB on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 15 September 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 July 2023 GBP 392	View PDF Statement of capital following an allotment of shares on 23 July 2023 GBP 392 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 21 March 2023	View PDF Second filing of Confirmation Statement dated 21 March 2023 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CERTNM	Company name changed vsure LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed vsure LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.	View PDF Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023. - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	PSC01	Notification of Sie Liang Lau as a person with significant control on 1 April 2022	View PDF Notification of Sie Liang Lau as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Gary Leonard Ross as a person with significant control on 1 April 2022	View PDF Change of details for Mr Gary Leonard Ross as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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JUSTABLIP LIMITED

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