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LENDABLE OPERATIONS LTD

Company number 09011579

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Company Results (links open in a new window)
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)
26 Mar 2026 AP01 Appointment of Mr Matthew John Briers as a director on 17 March 2026
View PDF Appointment of Mr Matthew John Briers as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 TM01 Termination of appointment of Adam Digby Knight as a director on 17 March 2026
View PDF Termination of appointment of Adam Digby Knight as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 58 pages (58 pages)
31 Jul 2025 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)
31 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
29 Jul 2025 SH01 Statement of capital following an allotment of shares on 25 April 2025
  • GBP 8.629759
View PDF Statement of capital following an allotment of shares on 25 April 2025
  • GBP 8.629759
- link opens in a new window - 4 pages (4 pages)
12 May 2025 CS01 Confirmation statement made on 25 April 2025 with updates
View PDF Confirmation statement made on 25 April 2025 with updates - link opens in a new window - 21 pages (21 pages)
27 Nov 2024 AP01 Appointment of Mr Adam Digby Knight as a director on 21 November 2024
View PDF Appointment of Mr Adam Digby Knight as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
11 Sep 2024 TM01 Termination of appointment of Youssef Lahrech as a director on 11 September 2024
View PDF Termination of appointment of Youssef Lahrech as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: creation of new class of ordinary shares of £0.000001 each 10/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: creation of new class of ordinary shares of £0.000001 each 10/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
14 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 20 pages (20 pages)
14 May 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 8.593776
View PDF Statement of capital following an allotment of shares on 13 December 2023
  • GBP 8.593776
- link opens in a new window - 4 pages (4 pages)
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
06 Sep 2023 AP01 Appointment of Mr Rory Edward Mchugh as a director on 5 September 2023
View PDF Appointment of Mr Rory Edward Mchugh as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 TM01 Termination of appointment of Paul David Pamment as a director on 5 September 2023
View PDF Termination of appointment of Paul David Pamment as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 PSC04 Change of details for Mr Karl Martin Kissinger as a person with significant control on 30 August 2023
View PDF Change of details for Mr Karl Martin Kissinger as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 CH01 Director's details changed for Mr Karl Martin Kissinger on 30 August 2023
View PDF Director's details changed for Mr Karl Martin Kissinger on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 CH01 Director's details changed for Mr Karl Martin Kissinger on 29 August 2023
View PDF Director's details changed for Mr Karl Martin Kissinger on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 PSC04 Change of details for Mr Karl Martin Kissinger as a person with significant control on 29 August 2023
View PDF Change of details for Mr Karl Martin Kissinger as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AP01 Appointment of Mr Youssef Lahrech as a director on 13 July 2023
View PDF Appointment of Mr Youssef Lahrech as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 19 pages (19 pages)