ALLIUM LENDING GROUP LIMITED

Company number 10028311

Date	Type	Description	View / Download
19 Dec 2022	TM01	Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022	(1 page)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
09 May 2022	AP01	Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022	(2 pages)
07 May 2022	AP01	Appointment of Mr Alexander John Mollart as a director on 5 May 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022	(1 page)
21 Jan 2022	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
31 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 pages)
05 Mar 2021	AD01	Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021	(1 page)
31 Dec 2020	TM01	Termination of appointment of Victoria Mary Roskill as a director on 31 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of David Richard Rendell as a director on 31 December 2020	(1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	PSC02	Notification of Tandem Money Limited as a person with significant control on 21 August 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Honeycomb Investment Trust Plc as a person with significant control on 21 August 2020	(1 page)
05 Oct 2020	PSC07	Cessation of Adam Digby Knight as a person with significant control on 21 August 2020	(1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2020	TM01	Termination of appointment of James William Scott as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Nimesh Raghavendra Kamath as a director on 21 August 2020	(1 page)
10 Jul 2020	PSC04	Change of details for Mr Adam Digby Knight as a person with significant control on 10 July 2020	(2 pages)
21 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(6 pages)