LENDING WORKS LIMITED

Company number 08302549

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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)
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
24 Oct 2019 AP01 Appointment of Mr Ishaan Chilkoti as a director on 15 August 2019
24 Oct 2019 TM01 Termination of appointment of Charlie Pidgeon as a director on 15 August 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 8,066.218314
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 8,142.268314
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 MA Memorandum and Articles of Association
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 501,575.458314
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 502,520.458314
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 8,052.448314
04 Dec 2018 AP01 Appointment of Mr Simon John Waugh as a director on 8 October 2018
03 Dec 2018 TM01 Termination of appointment of Richard Mark Priestman as a director on 30 August 2018
13 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 AP01 Appointment of Mr Paul Jonathan Noble as a director on 1 July 2018
23 May 2018 AP01 Appointment of Dr Melanie Elizabeth Anne Goward as a director on 20 May 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 7,989.138314
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 SH20 Statement by Directors
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 5,795.10
23 Apr 2018 CAP-SS Solvency Statement dated 09/04/18