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THE MORTGAGE GENIE LIMITED

Company number 09803176

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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)
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 100
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 SH03 Purchase of own shares.
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 Oct 2017 PSC04 Change of details for Mr Terence Edward Blackburn as a person with significant control on 30 December 2016
11 Oct 2017 PSC01 Notification of Matthew Stevens as a person with significant control on 30 December 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 100
30 Jan 2017 SH08 Change of share class name or designation
30 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 AP01 Appointment of Matthew Stevens as a director on 30 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
06 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-01
  • GBP 100