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ALLIUM LENDING GROUP LIMITED

Company number 10028311

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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)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
11 Feb 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)
10 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 2,100,000	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 2,100,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AP01	Appointment of Mr James William Scott as a director on 13 January 2017	View PDF Appointment of Mr James William Scott as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-26 GBP 2 - link opens in a new window - 8 pages (8 pages)

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