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MORTGAGE GYM LIMITED

Company number 09328054

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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)
21 Jun 2019 MR04 Satisfaction of charge 093280540002 in full
14 Jun 2019 MR01 Registration of charge 093280540002, created on 30 May 2019
21 May 2019 AP01 Appointment of Mr Kulchetan Sanga as a director on 20 May 2019
10 May 2019 CH01 Director's details changed for Mr Jeremy Paul Moll on 31 July 2018
09 May 2019 TM01 Termination of appointment of Gaby Salem as a director on 9 May 2019
04 Apr 2019 TM01 Termination of appointment of Faisal Galaria as a director on 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
26 Sep 2018 CH01 Director's details changed for Mr David John Stephen Vertannes on 26 September 2018
16 Aug 2018 AP01 Appointment of Mr Faisal Galaria as a director on 15 August 2018
16 Aug 2018 AP01 Appointment of Mr Jonathan Pearson Round as a director on 15 August 2018
08 Aug 2018 PSC02 Notification of Gocompare.Com Finance Limited as a person with significant control on 30 July 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 2,954.52
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 30 July 2018
  • GBP 2,042.52
07 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the document on 16/10/2018
07 Aug 2018 SH03 Purchase of own shares.
31 Jul 2018 PSC02 Notification of Lsl Property Services Plc as a person with significant control on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Michael Roberts as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Daniel Grossman as a director on 30 July 2018
31 Jul 2018 MR04 Satisfaction of charge 093280540001 in full
05 Jul 2018 MR01 Registration of charge 093280540001, created on 29 June 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 2,054.52
26 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Feb 2018 PSC07 Cessation of John Ingram as a person with significant control on 9 May 2017
19 Feb 2018 PSC07 Cessation of David John Stephen Vertannes as a person with significant control on 9 May 2017
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates