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MORTIMER TECHNOLOGY GROUP LIMITED

Company number 04665443

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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)
20 Nov 2014 SH02 Consolidation of shares on 3 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 791.99
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 2,585.41
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 TM01 Termination of appointment of Roland Walter Norbert Tegeder as a director on 27 September 2014
19 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
16 Sep 2014 AP01 Appointment of Mr Roland Walter Norbert Tegeder as a director on 4 October 2013
14 Aug 2014 AP01 Appointment of Niels Overgaard as a director on 1 March 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2,223.0235
24 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Sheilagh Patricia Magee on 14 February 2012
22 Feb 2013 CH01 Director's details changed for Sarah Elizabeth Groszek on 14 February 2012
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2,223.02
16 Aug 2012 AA Total exemption full accounts made up to 29 February 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2,222.92
05 Mar 2012 AD01 Registered office address changed from , 4Th Floor 150-152 Fenchurch Street, London, EC3M 6BB on 5 March 2012
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of Shaun Michael Allison as a director
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 2,302.6695