MORTGAGE LADDER LTD

Company number 11684623

Date	Type	Description	View / Download
05 May 2020	MA	Memorandum and Articles of Association	(51 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 17.251397	(8 pages)
25 Mar 2020	TM01	Termination of appointment of Adedayo Adetokunbo Olufote as a director on 25 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Naresh Harwani as a director on 25 March 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from Heather Bank Platt Common Sevenoaks TN15 8JU England to Kemp House 152 - 160 City Road London EC1V 2NX on 27 February 2020	(1 page)
26 Feb 2020	CH01	Director's details changed for Mrs Adedayo Adetokunbo Olufote on 26 February 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Olumuyiwa Olufote on 26 February 2020	(2 pages)
26 Feb 2020	PSC04	Change of details for Mr Olumuyiwa Olufote as a person with significant control on 26 February 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from Heather Bank Platt Common Sevenoaks TN15 8JU England to Heather Bank Platt Common Sevenoaks TN15 8JU on 16 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from 76 Croydon Road Beckenham BR3 4DF United Kingdom to Heather Bank Platt Common Sevenoaks TN15 8JU on 16 December 2019	(1 page)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 100,000	(4 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(5 pages)
19 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 8,000,000 GBP 2,000,000	(11 pages)