LENDABLE OPERATIONS LTD filing history - Find and update company information

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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 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)
19 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 8.425774	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 8.425774 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
23 Jan 2023	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)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 16 pages (16 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 8.190899	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 8.190899 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 8.113188	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 8.113188 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mrs Avid Larizadeh Duggan as a director on 10 March 2022	View PDF Appointment of Mrs Avid Larizadeh Duggan as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 13 pages (13 pages)

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