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LENDERWIZE LIMITED

Company number 09428145

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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)
06 Feb 2024 TM01 Termination of appointment of Augusto Luigi Giorgio Pellegrini as a director on 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 171.912
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 June 2023
  • GBP 170.813
24 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
16 Oct 2022 AP01 Appointment of Augusto Luigi Giorgio Pellegrini as a director on 30 September 2022
16 Oct 2022 TM01 Termination of appointment of Susanne Chischti as a director on 30 September 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 171.103
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 128.782
28 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 170.368
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 131.891
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 135.659
21 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2020
  • GBP 129.058
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 135.596
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 135.596
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 135.47
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 134.128
29 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 135.247