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Company number 13085562

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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)
17 May 2024	TM01	Termination of appointment of Rob Kaser as a director on 17 May 2024	View PDF Termination of appointment of Rob Kaser as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	PSC05	Change of details for Unmortgage Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Unmortgage Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on 5 February 2024	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Hugh John Boyle as a director on 1 January 2024	View PDF Termination of appointment of Hugh John Boyle as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 140,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 130,000	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Conrad Dag Holmboe as a director on 22 March 2023	View PDF Termination of appointment of Conrad Dag Holmboe as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 120,000	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 110,000	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Johnny Morris as a director on 9 November 2022	View PDF Termination of appointment of Johnny Morris as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 86,000	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 86,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 76,000	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 76,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Rob Kaser as a director on 20 July 2022	View PDF Appointment of Rob Kaser as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 61,000	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 61,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 51,000	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Stuart Milburn as a director on 23 June 2022	View PDF Appointment of Stuart Milburn as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Johnny Morris as a director on 23 June 2022	View PDF Appointment of Johnny Morris as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)

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