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ALLIUM LENDING GROUP LIMITED

Company number 10028311

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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)
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 PSC02 Notification of Tandem Money Limited as a person with significant control on 21 August 2020
05 Oct 2020 PSC07 Cessation of Honeycomb Investment Trust Plc as a person with significant control on 21 August 2020
05 Oct 2020 PSC07 Cessation of Adam Digby Knight as a person with significant control on 21 August 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 TM01 Termination of appointment of James William Scott as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Nimesh Raghavendra Kamath as a director on 21 August 2020
10 Jul 2020 PSC04 Change of details for Mr Adam Digby Knight as a person with significant control on 10 July 2020
21 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 2,707,713.48
29 Jan 2020 AP01 Appointment of Mr Paul Jonathan Noble as a director on 28 January 2020
30 Sep 2019 AD03 Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
30 Sep 2019 AD02 Register inspection address has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2,705,013.77
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,105,013.77
29 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2,105,013.76
29 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 2,105,013.75
29 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,103,753.75
29 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 2,103,526.25
29 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 2,101,426.25
29 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2,101,347.5