THE MORTGAGE GENIE LIMITED

Company number 09803176

Date	Type	Description	View / Download
13 Jan 2025	AP01	Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025	(2 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(89 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of David Arthur Raggett as a director on 28 March 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(14 pages)
26 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
12 Oct 2021	SH08	Change of share class name or designation	(2 pages)
12 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	(36 pages)
01 Oct 2021	AP01	Appointment of Mr Gareth Meirion Samples as a director on 6 September 2021	(2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 80	(3 pages)
20 Sep 2021	AP01	Appointment of Mr David Arthur Raggett as a director on 6 September 2021	(2 pages)
20 Sep 2021	PSC02	Notification of The Property Franchise Group Plc as a person with significant control on 6 September 2021	(2 pages)
20 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
20 Sep 2021	AD01	Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to 2 st. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 20 September 2021	(1 page)

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