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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)
28 Sep 2017	AP01	Appointment of Mr Daniel Grossman as a director on 18 September 2017	View PDF Appointment of Mr Daniel Grossman as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,025.95	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 2,025.95 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jun 2017	AP01	Appointment of Mr Gaby Salem as a director on 7 June 2017	View PDF Appointment of Mr Gaby Salem as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,141	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,141 - link opens in a new window - 4 pages (4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,575.50	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1,575.50 - link opens in a new window - 4 pages (4 pages)
26 May 2017	SH02	Sub-division of shares on 9 May 2017	View PDF Sub-division of shares on 9 May 2017 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 1,061.00	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 1,061.00 - link opens in a new window - 4 pages (4 pages)
03 May 2017	AP01	Appointment of Mr Jeremy Paul Moll as a director on 2 May 2017	View PDF Appointment of Mr Jeremy Paul Moll as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 954.00	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 954.00 - link opens in a new window - 8 pages (8 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
02 Dec 2016	CH01	Director's details changed for Mr David John Stephen Vertannes on 30 November 2016	View PDF Director's details changed for Mr David John Stephen Vertannes on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr John Ingram on 14 October 2016	View PDF Director's details changed for Mr John Ingram on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr John Ingram on 30 November 2016	View PDF Director's details changed for Mr John Ingram on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr David John Stephen Vertannes on 20 May 2016	View PDF Director's details changed for Mr David John Stephen Vertannes on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
08 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 600.00	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

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