THE MORTGAGE LENDER LIMITED

Company number 09280057

Date	Type	Description	View / Download
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share created 22/03/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Apr 2018	PSC02	Notification of Shawbrook Bank Limited as a person with significant control on 26 March 2018	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 5,728,314	(3 pages)
05 Apr 2018	MR01	Registration of charge 092800570003, created on 23 March 2018	(28 pages)
26 Mar 2018	MR05	Part of the property or undertaking has been released from charge 092800570002	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Peter Charles Beaumont as a director on 14 March 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(8 pages)
10 Jul 2017	TM01	Termination of appointment of Alexander Charles Cameron as a director on 10 July 2017	(1 page)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 3,457,773	(4 pages)
25 May 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(8 pages)
18 Jul 2016	MR01	Registration of charge 092800570002, created on 7 July 2016	(45 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 3,345,773	(3 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
26 May 2016	AP01	Appointment of Mr Ian Douglas Wilson as a director on 16 May 2016	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 2,050,000	(3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 975,000	(3 pages)
21 Apr 2016	AP01	Appointment of Mr David Allan Newman as a director on 20 April 2016	(2 pages)
15 Apr 2016	MR01	Registration of charge 092800570001, created on 6 April 2016	(6 pages)
26 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 975,000	(5 pages)
26 Oct 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Hugh Meechan as a director on 7 August 2015	(3 pages)
25 Aug 2015	AP01	Appointment of Mr Hugh Meechan as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Alex Cameron as a director on 7 August 2015	(3 pages)