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)
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
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 5.781685
04 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with updates
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 5.749245
05 Feb 2018 AP01 Appointment of Mr Paul David Pamment as a director on 5 February 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2017
  • GBP 5.715661
31 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 5.406703
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017.
31 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 5.406703