ALLIUM LENDING GROUP LIMITED

Company number 10028311

Date	Type	Description	View / Download
29 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,101,347.5	(3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Paul Henry Owen Mcgarrigle as a director on 28 March 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jorrit Matthjis Koop as a director on 28 March 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Julian Stanley Nutley as a director on 28 March 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(6 pages)
08 Feb 2019	TM01	Termination of appointment of Adam Digby Knight as a director on 6 February 2019	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
24 Jul 2018	PSC01	Notification of Adam Digby Knight as a person with significant control on 23 July 2018	(2 pages)
14 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	(3 pages)
01 Jun 2018	PSC07	Cessation of Greenstone Management Llp as a person with significant control on 25 May 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Aurium Gd Llp as a person with significant control on 25 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr David Richard Rendell as a director on 25 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Adam Digby Knight as a director on 25 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Mrs Victoria Mary Wilson Roskill as a director on 25 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Kilian Austin Pender as a director on 25 May 2018	(1 page)
28 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2017 GBP 2,101,330	(10 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(6 pages)
05 Feb 2018	AD01	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 5 February 2018	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 2,101,330 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2018.	(4 pages)