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MORTGAGE POWER LIMITED

Company number 10978680

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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)
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 3,926,928
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 3,276,913
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 3,151,913
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 3,626,921
16 May 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 3,926,921
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2022
25 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
25 Oct 2021 CH01 Director's details changed for Mr Sebastian Charles Auguste Mcdermott on 31 March 2020
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 2,901,913
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 2,756,913
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 2,366,913
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with updates
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 1,826,914
01 Oct 2020 PSC05 Change of details for Koodoo Financial Limited as a person with significant control on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Sebastian Charles Auguste Mcdermott on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 1 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 March 2020
04 May 2020 AA Total exemption full accounts made up to 30 November 2019
01 May 2020 AA01 Previous accounting period shortened from 7 December 2019 to 30 November 2019
31 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 22/09/2019
23 Jan 2020 PSC07 Cessation of Bccw Mortgages Limited as a person with significant control on 26 February 2019
23 Jan 2020 PSC02 Notification of Koodoo Financial Limited as a person with significant control on 26 February 2019
03 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.
28 Jun 2019 AA Total exemption full accounts made up to 7 December 2018