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MORTIMER INVESTMENT HOLDINGS LIMITED

Company number 13261479

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC02	Notification of Louis B Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of Louis B Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC02	Notification of Kingston Investment Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of Kingston Investment Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Alexander Howarth as a director on 10 May 2021	View PDF Termination of appointment of Alexander Howarth as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	MR01	Registration of charge 132614790001, created on 5 May 2021	View PDF Registration of charge 132614790001, created on 5 May 2021 - link opens in a new window - 33 pages (33 pages)
19 Mar 2021	AP01	Appointment of Mr Richard Harry Silver as a director on 19 March 2021	View PDF Appointment of Mr Richard Harry Silver as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 19 March 2021	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Alexander Howarth as a director on 19 March 2021	View PDF Appointment of Mr Alexander Howarth as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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