MORTR LIMITED

Company number 10409987

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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)
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
01 Oct 2018 PSC04 Change of details for Mr Evan Reece Walker as a person with significant control on 2 October 2017
02 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2017
  • GBP 250
12 Oct 2017 SH02 Sub-division of shares on 2 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 250
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017
02 Oct 2017 AP01 Appointment of Mr Ryan Tabberner as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr Robert James Story as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr Simon Andrew Megginson Corner as a director on 2 October 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
04 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted