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CLAREANT LENDING NEWCO LIMITED

Company number 14850402

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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 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 148504020001, created on 7 July 2023	View PDF Registration of charge 148504020001, created on 7 July 2023 - link opens in a new window - 32 pages (32 pages)
29 Jun 2023	AP01	Appointment of Mr Alex Arthur Walker as a director on 29 June 2023	View PDF Appointment of Mr Alex Arthur Walker as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Kenneth Kris Winter as a director on 29 June 2023	View PDF Appointment of Mr Kenneth Kris Winter as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Marc William Speight as a director on 29 June 2023	View PDF Termination of appointment of Marc William Speight as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Victoria Ruth Curran as a director on 29 June 2023	View PDF Termination of appointment of Victoria Ruth Curran as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC07	Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 21 June 2023	View PDF Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC02	Notification of Clareant Lending Holdco2 Limited as a person with significant control on 21 June 2023	View PDF Notification of Clareant Lending Holdco2 Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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