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LENDABLE OPERATIONS LTD

Company number 09011579

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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)
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
09 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 8.190899
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 8.113188
08 Apr 2022 AD01 Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 8 April 2022
30 Mar 2022 AD01 Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 30 March 2022
23 Mar 2022 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 10 March 2022
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 April 2021
  • GBP 7.318695
09 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 6.670834
08 Aug 2019 CH01 Director's details changed for Mr Robert Simon Dighero on 1 August 2019
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
20 May 2019 PSC04 Change of details for Mr Karl Martin Kissinger as a person with significant control on 24 December 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 6.595139
31 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 6.555275
27 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 5.801833
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017