MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

Date	Type	Description	View / Download
24 Jan 2019	TM01	Termination of appointment of Sarah Taylor as a director on 31 December 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
14 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Oct 2018	TM01	Termination of appointment of Roger David Crocker as a director on 16 October 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Tarndeep Singh Birha as a director on 29 May 2018	(2 pages)
28 May 2018	TM01	Termination of appointment of Peter John Gibbs as a director on 24 May 2018	(1 page)
28 May 2018	TM02	Termination of appointment of Peter John Gibbs as a secretary on 24 May 2018	(1 page)
14 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
30 Nov 2016	CH01	Director's details changed for Mr Tracy Lindsay Morshead on 26 July 2013	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Anthony David Mooney as a director on 24 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Peter David Rogerson as a director on 24 November 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Christopher Molyneux as a director on 4 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kevin Gaughan as a director on 4 August 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Anthony David Mooney as a director on 28 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Richard Charles Tugwell as a director on 31 March 2016	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Feb 2016	AP01	Appointment of Mr Kevin Gaughan as a director on 28 January 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 119,799.900702	(10 pages)
26 Nov 2015	AP01	Appointment of Mr Roger David Crocker as a director on 5 November 2015	(2 pages)
20 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
10 Sep 2015	AD01	Registered office address changed from 6 the Courtyard Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ to 6 the Courtyard, Buntsford Gate Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 10 September 2015	(1 page)