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Company number 13133425

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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 - 7 pages (7 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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
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)
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 - 7 pages (7 pages) Download iXBRL
26 Jan 2023	AP01	Appointment of Rob Kaser as a director on 25 January 2023	View PDF Appointment of Rob Kaser as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	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 - 2 pages (2 pages)
14 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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