MORTGAGE BRAIN HOLDINGS LIMITED filing history - Find and update company information

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MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

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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)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 106.7915	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 106.7915 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CH01	Director's details changed for Ms Kerri Ann Hartwell on 19 January 2024	View PDF Director's details changed for Ms Kerri Ann Hartwell on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ms Kerri Ann Hartwell as a director on 12 January 2024	View PDF Appointment of Ms Kerri Ann Hartwell as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Thomas Michael Smart as a director on 12 January 2024	View PDF Termination of appointment of Thomas Michael Smart as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
19 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	TM01	Termination of appointment of Leon Rees as a director on 7 September 2022	View PDF Termination of appointment of Leon Rees as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Leon Rees as a director on 25 January 2022	View PDF Appointment of Mr Leon Rees as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 694 of the companies act 2006 13/12/2022	View PDF Resolutions RES13 ‐ Re: section 694 of the companies act 2006 13/12/2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 13 December 2022 GBP 100.5400	View PDF Cancellation of shares. Statement of capital on 13 December 2022 GBP 100.5400 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
13 Dec 2022	AP01	Appointment of Mr Philip James Malt as a director on 9 December 2022	View PDF Appointment of Mr Philip James Malt as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Thomas Michael Smart as a director on 9 December 2022	View PDF Appointment of Mr Thomas Michael Smart as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Craig Paterson Calder as a director on 9 December 2022	View PDF Termination of appointment of Craig Paterson Calder as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Stephen Douglas Haynes as a director on 7 September 2022	View PDF Appointment of Mr Stephen Douglas Haynes as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Kenneth Brendan Deegan as a director on 31 May 2022	View PDF Termination of appointment of Kenneth Brendan Deegan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Ms Cloe Elizabeth Atkinson as a director on 31 May 2022	View PDF Appointment of Ms Cloe Elizabeth Atkinson as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Tarndeep Singh Birha as a director on 30 April 2022	View PDF Termination of appointment of Tarndeep Singh Birha as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Alastair Colin Gillies Brown as a director on 22 February 2022	View PDF Appointment of Mr Alastair Colin Gillies Brown as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)

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