OLD MORTAR CAPITAL LIMITED

Company number 09716129

Date	Type	Description	View / Download
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(43 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
20 Nov 2019	AP01	Appointment of Mr Stuart David Roberts as a director on 18 November 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
22 Nov 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	(16 pages)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
16 May 2017	TM01	Termination of appointment of Henry John Beckwith as a director on 12 May 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Stuart David Roberts as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Mark Christopher Johnson as a director on 28 April 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
20 Aug 2015	AP01	Appointment of Mr Henry John Beckwith as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 19 August 2015	(1 page)
20 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
04 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-04 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)