PIVOT LENDING LTD

Company number 10067031

Date	Type	Description	View / Download
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
01 Apr 2021	SH02	Sub-division of shares on 21 December 2020	(6 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,138.20	(4 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(52 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Trasanction documents 20/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
26 Jan 2021	AP01	Appointment of Ms Sarah Jackson as a director on 22 January 2021	(2 pages)
04 Jan 2021	MR01	Registration of charge 100670310004, created on 21 December 2020	(78 pages)
24 Dec 2020	MR01	Registration of charge 100670310003, created on 21 December 2020	(31 pages)
02 Oct 2020	AD01	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 3rd Floor 10-12 Bourlet Close London W1W 7BR on 2 October 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
04 Mar 2020	MR01	Registration of charge 100670310002, created on 24 February 2020	(71 pages)
22 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
14 Jun 2019	TM02	Termination of appointment of Naeem Tabassum as a secretary on 11 May 2018	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
23 Jul 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
26 Feb 2018	AP03	Appointment of Mr Naeem Tabassum as a secretary on 26 February 2018	(2 pages)
26 Feb 2018	TM02	Termination of appointment of Andrew Shamash as a secretary on 26 February 2018	(1 page)
18 Jan 2018	MR01	Registration of charge 100670310001, created on 15 January 2018	(26 pages)
21 Dec 2017	PSC07	Cessation of Shahil Harish Kotecha as a person with significant control on 7 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Hashit Mahendra Shah as a person with significant control on 7 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Manish Vinod Khiroya as a person with significant control on 7 December 2017	(1 page)
20 Dec 2017	PSC02	Notification of Hms Securities Limited as a person with significant control on 7 December 2017	(2 pages)
20 Dec 2017	PSC02	Notification of Dare to Dream London Limited as a person with significant control on 7 December 2017	(2 pages)

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