Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLAREANT LENDING HOLDCO LIMITED

Company number 14850218

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6
09 May 2024 AA Group of companies' accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 7,195
08 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2023
  • GBP 7,100
07 Feb 2024 MA Memorandum and Articles of Association
01 Dec 2023 AP01 Appointment of Mr Charles Henry Oliver St John as a director on 27 November 2023
30 Nov 2023 AP01 Appointment of Mr David Ronald Gagie as a director on 20 November 2023
01 Aug 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 7,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
13 Jul 2023 AP01 Appointment of Mr Jonathan Richard Gillespie as a director on 7 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Alex Arthur Walker as a director on 29 June 2023
29 Jun 2023 AP01 Appointment of Mr Kenneth Kris Winter as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Victoria Ruth Curran as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Marc William Speight as a director on 29 June 2023
29 Jun 2023 PSC08 Notification of a person with significant control statement
29 Jun 2023 PSC07 Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 29 June 2023
05 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted