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)
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
23 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 MR04 Satisfaction of charge 083025490001 in full
16 Jan 2018 MR04 Satisfaction of charge 083025490002 in full
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 5,894.1
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 5,893.67
19 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 5,789.42
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 26/04/2017
  • RES10 ‐ Resolution of allotment of securities