INTELLIGENT LENDING LIMITED

Company number 04291279

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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)
11 Feb 2021 AA Full accounts made up to 31 January 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 4
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 3
28 Nov 2019 AA Full accounts made up to 31 January 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
09 Sep 2019 PSC05 Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019
30 Oct 2018 AA Full accounts made up to 31 January 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Aug 2018 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018
20 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 2.00
03 Nov 2017 AA Full accounts made up to 31 January 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CC04 Statement of company's objects
02 Nov 2016 AA Full accounts made up to 31 January 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018
15 Dec 2015 MISC Statement of fact - name correction - intelligent loans LIMITED to intelligent lending LIMITED
10 Dec 2015 CERTNM Company name changed think loans and mortgages LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
  • ANNOTATION Clarification changed its name on the 10 december 2015 to intelligent lending LIMITED and not the name intelligent loans LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
10 Dec 2015 CONNOT Change of name notice
30 Oct 2015 AA Full accounts made up to 31 January 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
10 Jun 2015 AP01 Appointment of Mr Geoffrey Dearden as a director on 10 June 2015
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015