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LENDSCAPE LIMITED

Company number 01079138

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AP01	Appointment of Mr Martin John Morrin as a director on 1 November 2024	View PDF Appointment of Mr Martin John Morrin as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages)
25 Jun 2024	MR01	Registration of charge 010791380004, created on 24 June 2024	View PDF Registration of charge 010791380004, created on 24 June 2024 - link opens in a new window - 41 pages (41 pages)
22 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 11 pages (11 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 26/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	SH02	Consolidation of shares on 26 January 2024	View PDF Consolidation of shares on 26 January 2024 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Current accounting period extended from 30 October 2023 to 31 October 2023	View PDF Current accounting period extended from 30 October 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AR01	Annual return made up to 23 October 2000 with full list of shareholders
07 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2018	View PDF Second filing of Confirmation Statement dated 31 January 2018 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2021	View PDF Second filing of Confirmation Statement dated 31 January 2021 - link opens in a new window - 8 pages (8 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2016	View PDF Second filing of the annual return made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2015	View PDF Second filing of the annual return made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2014	View PDF Second filing of the annual return made up to 31 January 2014 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2013	View PDF Second filing of the annual return made up to 31 January 2013 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2012	View PDF Second filing of the annual return made up to 31 January 2012 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 31 January 2011	View PDF Second filing of the annual return made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 23 October 2010	View PDF Second filing of the annual return made up to 23 October 2010 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	RP04AR01	Second filing of the annual return made up to 23 October 2009	View PDF Second filing of the annual return made up to 23 October 2009 - link opens in a new window - 23 pages (23 pages)
25 Jul 2023	PSC02	Notification of Polaris Bidco Limited as a person with significant control on 13 July 2023	View PDF Notification of Polaris Bidco Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Anthony John Davison as a person with significant control on 13 July 2023	View PDF Cessation of Anthony John Davison as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)

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LENDSCAPE LIMITED

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