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LEND FAIR LTD

Company number 07975401

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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)
14 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 163,835	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 163,835 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1,335	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 1,335 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Mr Christopher Atkins as a director	View PDF Appointment of Mr Christopher Atkins as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	View PDF Annual return made up to 5 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr Colin Babb as a director	View PDF Appointment of Mr Colin Babb as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from Wintry Park House Thornwood Road Epping CM16 6SZ England on 25 March 2013	View PDF Registered office address changed from Wintry Park House Thornwood Road Epping CM16 6SZ England on 25 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AP03	Appointment of Mr Colin Babb as a secretary	View PDF Appointment of Mr Colin Babb as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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