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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)
18 Apr 2017	SH02	Sub-division of shares on 3 January 2017	View PDF Sub-division of shares on 3 January 2017 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	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)
04 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2016	AP01	Appointment of Mr Lawrence Gilioli as a director on 7 July 2016	View PDF Appointment of Mr Lawrence Gilioli as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2016	TM01	Termination of appointment of Richard Anthony Hardwick as a director on 10 February 2016	View PDF Termination of appointment of Richard Anthony Hardwick as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 3 pages (3 pages)
18 May 2016	TM01	Termination of appointment of David Simon Foster as a director on 10 February 2016	View PDF Termination of appointment of David Simon Foster as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Jeffrey Stuart Mcgeachie as a director on 10 February 2016	View PDF Appointment of Mr Jeffrey Stuart Mcgeachie as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AD01	Registered office address changed from 1 Johnson Avenue Wellingborough Northamptonshire NN8 2QT England to 1 Charterhouse Mews London EC1M 6BB on 9 July 2015	View PDF Registered office address changed from 1 Johnson Avenue Wellingborough Northamptonshire NN8 2QT England to 1 Charterhouse Mews London EC1M 6BB on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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