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THE LENDING FACTORY LIMITED

Company number 08088556

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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)
10 May 2013	CERTNM	Company name changed eremurus LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-03	View PDF Company name changed eremurus LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 9 pages (9 pages)
10 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 585,170	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 585,170 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
20 Apr 2013	AP01	Appointment of Mr Stuart Roy Dixon as a director	View PDF Appointment of Mr Stuart Roy Dixon as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr Neil John Lemon as a director	View PDF Appointment of Mr Neil John Lemon as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	MR01	Registration of charge 080885560001	View PDF Registration of charge 080885560001 - link opens in a new window - 36 pages (36 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 389,107	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 389,107 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AD01	Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom on 12 February 2013	View PDF Registered office address changed from Orchard End Ashwells Way Chalfont St. Giles Buckinghamshire HP8 4HR United Kingdom on 12 February 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 318,831	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 318,831 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 110,000	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 110,000	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	CERTNM	Company name changed eremurus consulting LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-23	View PDF Company name changed eremurus consulting LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-23 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AP01	Appointment of Mr David Poulton as a director	View PDF Appointment of Mr David Poulton as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	TM01	Termination of appointment of Alex Daly as a director	View PDF Termination of appointment of Alex Daly as a director - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP01	Appointment of Mr Alex Daly as a director	View PDF Appointment of Mr Alex Daly as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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