LENDINVEST PLC

Company number 08146929

Date	Type	Description	View / Download
13 Apr 2021	PSC04	Change of details for Mr Christian Edouard Faes as a person with significant control on 13 April 2021	(2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	(44 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christian Edouard Faes on 31 March 2021	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Ian Edward Thomas on 31 March 2021	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 28.971195	(12 pages)
08 Dec 2020	TM01	Termination of appointment of Angelie Panteli as a director on 30 November 2020	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 31 March 2020	(106 pages)
12 May 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(15 pages)
15 Apr 2020	TM02	Termination of appointment of Christian Faes as a secretary on 9 April 2020	(1 page)
15 Apr 2020	AP03	Appointment of Ruth Olivia Blackshaw Pearson as a secretary on 9 April 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 28.17687	(10 pages)
15 Jan 2020	AP01	Appointment of Mr Roderick Alexander Lockhart as a director on 13 January 2020	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Christopher James Barnes as a director on 7 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 7 November 2019	(1 page)
02 Nov 2019	RP04AP01	Second filing for the appointment of Angelie Panteli as a director	(6 pages)
10 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(75 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(14 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 28.17687	(10 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 27.296871	(10 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 27.29687	(9 pages)
27 Sep 2018	MR04	Satisfaction of charge 081469290002 in full	(1 page)
26 Sep 2018	AP01	Appointment of Miss Angelie Panteli as a director on 19 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2019.	(3 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(45 pages)