MORTIMER TECHNOLOGY GROUP LIMITED

Company number 04665443

Date	Type	Description	View / Download
21 Mar 2018	CH01	Director's details changed for Mrs Sheilagh Patricia Magee on 21 March 2018	(2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Christopher Edward Dodson on 21 March 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(25 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages)
22 Nov 2017	MR01	Registration of charge 046654430001, created on 7 November 2017	(18 pages)
22 Sep 2017	CH01	Director's details changed for Mr Niels Overgaard on 12 August 2017	(2 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 2,882.3295	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(27 pages)
08 Dec 2016	CH01	Director's details changed for Mr Niels Overgaard on 5 December 2016	(2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 2,806.1768	(4 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 2,769.17	(4 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,730.0200	(4 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,726.9100	(4 pages)
22 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,642.03	(42 pages)
17 Feb 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
19 Jan 2016	AP01	Appointment of Andrew Beal Bride as a director on 20 March 2015	(2 pages)
11 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	(14 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 2,642.03	(4 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 2,639.7300	(4 pages)
28 May 2015	MA	Memorandum and Articles of Association	(33 pages)
26 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2015	(42 pages)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 30 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 791.994 Statement of capital on 2015-04-26 GBP 2,613.41 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015	(28 pages)

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