ONEFAMILY LIFETIME MORTGAGES LIMITED

Company number 09239554

Date	Type	Description	View / Download
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 10,907,538.1	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(32 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 9,907,538.1	(3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 8,907,538.1	(3 pages)
08 Jan 2020	AP01	Appointment of Mr Jamshaid Islam as a director on 1 January 2020	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 7,907,538.1	(4 pages)
07 Jan 2020	TM01	Termination of appointment of Simon Christopher Markey as a director on 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 7,907,538.1	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	(5 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 6,907,538.1	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
10 Jan 2018	TM01	Termination of appointment of Georgina Louise Smith as a director on 31 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 1 January 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 5,907,538.1	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
19 Oct 2017	TM01	Termination of appointment of Ian Michael Buckley as a director on 18 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Steven James Colsell as a director on 18 October 2017	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
20 Jul 2017	AP01	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Jenna Margaret Rysenbry as a director on 20 July 2017	(1 page)

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