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MORTAR MONTPELIER LIMITED

Company number 10572841

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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)
31 Jan 2018	PSC01	Notification of Rebecca Brice as a person with significant control on 3 March 2017	View PDF Notification of Rebecca Brice as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Mike Wainwright as a director on 7 March 2017	View PDF Appointment of Mike Wainwright as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Rebecca Brice as a director on 7 March 2017	View PDF Appointment of Rebecca Brice as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Tim Watson as a director on 7 March 2017	View PDF Appointment of Tim Watson as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Patrick Cochrane as a director on 7 March 2017	View PDF Appointment of Patrick Cochrane as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Charlie Hoffman as a director on 7 March 2017	View PDF Appointment of Charlie Hoffman as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Martyn Mcarthy as a director on 7 March 2017	View PDF Appointment of Martyn Mcarthy as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	View PDF Current accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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