Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH02 |
Consolidation of shares on 20 May 2024
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22 May 2024 |
SH19 |
Statement of capital on 22 May 2024
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20 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
SH20 |
Statement by Directors
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 9 November 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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30 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Duncan Alistair Coleman as a director
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21 Nov 2023 |
PSC07 |
Cessation of Vanessa Mildred Cohen as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Anthony Roger Cohen as a person with significant control on 9 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Philip Robert Bristow as a person with significant control on 9 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Duncan Coleman on 9 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Anthony Roger Cohen as a director on 9 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Mr Andrew Hunter on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Duncan Coleman as a director on 9 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 9 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 93 Rowlands Road Worthing BN11 3JX England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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