MY SIMPLE MORTGAGE LTD

Company number 09275345

Date	Type	Description	View / Download
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
24 Oct 2018	CH01	Director's details changed for James Adams on 22 October 2018	(2 pages)
24 Oct 2018	PSC04	Change of details for James Adams as a person with significant control on 22 October 2018	(2 pages)
23 Oct 2018	PSC04	Change of details for James Adams as a person with significant control on 23 October 2017	(2 pages)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	(2 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2018	PSC01	Notification of Douglas Mark Savill as a person with significant control on 23 October 2017	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Jonathan Guthrie as a director on 19 September 2018	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
14 Mar 2018	PSC04	Change of details for James Adams as a person with significant control on 14 March 2018	(2 pages)
15 Feb 2018	PSC04	Change of details for James Adams as a person with significant control on 15 February 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Douglas Mark Savill on 15 February 2018	(2 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Nov 2017	AD01	Registered office address changed from B13 the Bridge Centre, Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD England to The White House the Mount Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 6 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Jonathan Guthrie as a director on 2 October 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)
31 Oct 2016	CH01	Director's details changed for Mr Douglas Mark Savill on 28 October 2016	(2 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 200	(8 pages)
04 Aug 2016	SH08	Change of share class name or designation	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
06 Jul 2016	AD01	Registered office address changed from B18, the Bridge Centre Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD to B13 the Bridge Centre, Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD on 6 July 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Douglas Mark Savill as a director on 20 June 2016	(2 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)

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