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UNMORTGAGE LTD (10395239)

UNMORTGAGE LTD (10395239) is an active UK company. incorporated on 27 September 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. UNMORTGAGE LTD has been registered for 9 years. Current directors include CODLING, James Robert, GRAHAM, Carolyn, MATTHEWS, Richard Michael and 2 others.

Company Number
10395239
Status
active
Type
ltd
Incorporated
27 September 2016
Age
9 years
Address
30 Durham Road, London, SW20 0TW
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CODLING, James Robert, GRAHAM, Carolyn, MATTHEWS, Richard Michael, MCKENZIE-SMITH, Gary Paul, PURVES, Nigel
SIC Codes
62012

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Introduction
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UNMORTGAGE LTD

UNMORTGAGE LTD is an active company incorporated on 27 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. UNMORTGAGE LTD was registered 9 years ago.(SIC: 62012)

Status

active

Active since 9 years ago

Company No

10395239

LTD Company

Age

9 Years

Incorporated 27 September 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

30 Durham Road Wimbledon West London, SW20 0TW,

Previous Addresses

9 Appold Street London EC2A 2AP United Kingdom
From: 2 February 2024To: 8 January 2026
5th Floor 1 Poultry London EC2R 8EJ United Kingdom
From: 10 October 2018To: 2 February 2024
Rocketspace Islington High Street London N1 8XB England
From: 24 January 2018To: 10 October 2018
24 Prah Road London N4 2RB England
From: 8 September 2017To: 24 January 2018
, 24 Prah Road, London, N4 2RB, England
From: 8 September 2017To: 8 September 2017
, Second Home 68 Hanbury Street, London, E1 5JL, United Kingdom
From: 27 September 2016To: 8 September 2017
Timeline

170 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Sept 17
Share Issue
Sept 17
Funding Round
Sept 17
Director Joined
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Funding Round
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Director Joined
Oct 18
Director Left
May 19
Director Joined
May 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Share Buyback
Aug 19
Director Joined
Sept 19
Capital Reduction
Sept 19
New Owner
Oct 19
New Owner
Oct 19
Funding Round
Oct 19
Share Issue
Oct 19
Share Issue
Oct 19
Share Issue
Oct 19
Funding Round
Nov 19
Director Left
Dec 19
Director Left
May 20
Director Joined
May 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Owner Exit
Sept 20
Funding Round
Oct 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Funding Round
Feb 21
Funding Round
May 21
Funding Round
Sept 21
Funding Round
Nov 21
Director Left
Nov 21
Owner Exit
Jan 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Director Left
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Director Joined
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Feb 24
Director Left
May 24
Director Joined
May 24
Funding Round
May 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Aug 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Capital Reduction
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Director Joined
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Director Joined
Jan 25
Funding Round
Mar 25
Owner Exit
Apr 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Sept 25
Director Left
Nov 25
Funding Round
Dec 25
Director Left
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Mar 26
Funding Round
Mar 26
Director Left
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
Owner Exit
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Share Buyback
Mar 26
123
Funding
40
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

CODLING, James Robert

Active
Durham Road, LondonSW20 0TW
Born August 1977
Director
Appointed 02 Mar 2023

GRAHAM, Carolyn

Active
Durham Road, LondonSW20 0TW
Born March 1972
Director
Appointed 22 Mar 2023

MATTHEWS, Richard Michael

Active
Durham Road, LondonSW20 0TW
Born October 1972
Director
Appointed 17 May 2024

MCKENZIE-SMITH, Gary Paul

Active
Durham Road, LondonSW20 0TW
Born September 1973
Director
Appointed 20 Dec 2024

PURVES, Nigel

Active
Islington High Street, LondonN1 8XB
Born May 1985
Director
Appointed 29 Aug 2018

BOYLE, Hugh John

Resigned
1 Poultry, LondonEC2R 8EJ
Born August 1971
Director
Appointed 05 Sept 2019
Resigned 01 Jan 2024

BROWNE, Anthony Howe

Resigned
Islington High Street, LondonN1 8XB
Born January 1967
Director
Appointed 01 Oct 2018
Resigned 13 Dec 2019

ENGELHART, Joseph

Resigned
Islington High Street, LondonN1 8XB
Born March 1970
Director
Appointed 29 Aug 2018
Resigned 15 May 2020

HOWORTH, Duncan Craig

Resigned
Appold Street, LondonEC2A 2AP
Born June 1957
Director
Appointed 01 Jan 2024
Resigned 31 Oct 2025

KLEINSCHNITZ, Benjamin

Resigned
1 Poultry, LondonEC2R 8EJ
Born August 1990
Director
Appointed 09 Dec 2020
Resigned 25 Apr 2022

LEVENE, Timothy Charles, Mr.

Resigned
5-23 Old Street, LondonEC1V 9H
Born October 1973
Director
Appointed 06 Apr 2022
Resigned 17 May 2024

MANOS, Vasiliki

Resigned
Great Marlborough Street, LondonW1F 7JL
Born November 1984
Director
Appointed 12 Jul 2019
Resigned 06 Apr 2022

OLSON, Edwin

Resigned
1 Poultry, LondonEC2R 8EJ
Born August 1985
Director
Appointed 15 May 2020
Resigned 09 Dec 2020

PRUITT, Terry

Resigned
New Kings Road, LondonSW6 4ST
Born March 1979
Director
Appointed 27 Oct 2017
Resigned 15 Jun 2018

PURVES, Nigel

Resigned
Prah Road, LondonN4 2RB
Born May 1985
Director
Appointed 01 Sept 2017
Resigned 27 Oct 2017

RAFIQ-OMAR, Rayhan

Resigned
Islington High Street, LondonN1 8XB
Born August 1982
Director
Appointed 27 Sept 2016
Resigned 04 May 2019

SMITH, Daniel

Resigned
New Kings Road, LondonSW6 4ST
Born December 1984
Director
Appointed 15 Jun 2018
Resigned 12 Jul 2019

SMITH, Daniel

Resigned
1 Poultry, LondonEC2R 8EJ
Born December 1984
Director
Appointed 15 Jun 2018
Resigned 12 Jul 2019

WALDER, Johannes

Resigned
Durham Road, LondonSW20 0TW
Born March 1990
Director
Appointed 01 Mar 2023
Resigned 17 Mar 2026

WASINSKI, Josef Alexander

Resigned
1 Poultry, LondonEC2R 8EJ
Born January 1992
Director
Appointed 04 May 2019
Resigned 25 Oct 2021

WASINSKI, Josef Alexander

Resigned
Islington High Street, LondonN1 8XB
Born January 1992
Director
Appointed 20 Sept 2017
Resigned 29 Aug 2018

WESTON, Michael William

Resigned
Appold Street, LondonEC2A 2AP
Born December 1964
Director
Appointed 29 Jan 2025
Resigned 06 Jan 2026

WOLKOWSKI, Konrad

Resigned
Leopoldstrasse 28a, Munich80802
Born November 1992
Director
Appointed 25 Apr 2022
Resigned 01 Mar 2023

Persons with significant control

4

1 Active
3 Ceased

Allianz Strategic Investments S.A.R.L.

Ceased
Rue Albert Borschette, Luxembourg1246

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Ceased 16 Mar 2026

Mr Josef Alexander Wasinski

Ceased
1 Poultry, LondonEC2R 8EJ
Born January 1992

Nature of Control

Significant influence or control
Notified 14 Oct 2019
Ceased 19 Jan 2022

Nigel Purves

Active
Durham Road, LondonSW20 0TW
Born May 1985

Nature of Control

Significant influence or control
Notified 14 Oct 2019

Rayhan Rafiq-Omar

Ceased
Poultry, LondonEC2R 8EJ
Born August 1982

Nature of Control

Significant influence or control
Notified 27 Sept 2016
Ceased 28 Sept 2020
Fundings
Financials
Latest Activities

Filing History

312

Capital Cancellation Shares
24 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 March 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 March 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
19 March 2026
AAAnnual Accounts
Capital Allotment Shares
18 March 2026
SH01Allotment of Shares
Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Capital Allotment Shares
16 March 2026
SH01Allotment of Shares
Resolution
16 March 2026
RESOLUTIONSResolutions
Memorandum Articles
16 March 2026
MAMA
Capital Allotment Shares
19 January 2026
SH01Allotment of Shares
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Capital Allotment Shares
4 September 2025
SH01Allotment of Shares
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Resolution
12 June 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Memorandum Articles
12 June 2025
MAMA
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
12 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
5 June 2025
SH01Allotment of Shares
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Capital Allotment Shares
30 May 2025
SH01Allotment of Shares
Resolution
29 April 2025
RESOLUTIONSResolutions
Memorandum Articles
29 April 2025
MAMA
Cessation Of A Person With Significant Control
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 April 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
28 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Capital Allotment Shares
23 January 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Memorandum Articles
8 January 2025
MAMA
Resolution
8 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Capital Allotment Shares
27 December 2024
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Capital Allotment Shares
21 December 2024
SH01Allotment of Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Capital Allotment Shares
22 October 2024
SH01Allotment of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 September 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 August 2024
SH01Allotment of Shares
Capital Allotment Shares
17 August 2024
SH01Allotment of Shares
Memorandum Articles
16 August 2024
MAMA
Resolution
16 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2024
SH01Allotment of Shares
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Capital Allotment Shares
13 August 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
12 June 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 June 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 March 2024
AAAnnual Accounts
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 February 2024
AD01Change of Registered Office Address
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Capital Allotment Shares
28 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Allotment Shares
14 October 2023
SH01Allotment of Shares
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
7 October 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 October 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 October 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 September 2023
SH01Allotment of Shares
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Resolution
23 May 2023
RESOLUTIONSResolutions
Resolution
20 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
12 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
27 April 2023
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
20 April 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 April 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 April 2023
MAMA
Resolution
20 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
15 April 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 April 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
31 March 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
22 March 2023
AAAnnual Accounts
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 March 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Capital Allotment Shares
13 March 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 January 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 December 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 December 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
25 November 2022
SH01Allotment of Shares
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Resolution
29 September 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Capital Allotment Shares
2 September 2022
SH01Allotment of Shares
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Memorandum Articles
20 July 2022
MAMA
Resolution
20 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 July 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 July 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Capital Allotment Shares
13 July 2022
SH01Allotment of Shares
Resolution
30 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
24 March 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
6 December 2021
RESOLUTIONSResolutions
Resolution
23 November 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 September 2021
CS01Confirmation Statement
Capital Allotment Shares
4 September 2021
SH01Allotment of Shares
Resolution
2 July 2021
RESOLUTIONSResolutions
Resolution
20 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Resolution
5 January 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Capital Cancellation Shares
18 November 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 November 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 September 2020
SH01Allotment of Shares
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
30 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 July 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Capital Allotment Shares
4 November 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
1 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 November 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
31 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
17 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 October 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2019
PSC04Change of PSC Details
Capital Cancellation Shares
18 September 2019
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Capital Return Purchase Own Shares
9 August 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
24 October 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
12 October 2018
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Resolution
3 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Resolution
13 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
24 January 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
12 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Memorandum Articles
24 November 2017
MAMA
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
25 September 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Resolution
21 September 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Incorporation Company
27 September 2016
NEWINCIncorporation