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LENDCO LIMITED

Company number 11177105

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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 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Nigel John Moore as a director on 16 April 2018	View PDF Appointment of Mr Nigel John Moore as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Mark Edward Harris as a director on 16 April 2018	View PDF Appointment of Mr Mark Edward Harris as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 12 February 2018	View PDF Appointment of Mr Simon Timothy Talbot Knight as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Tarun Sharma as a director on 12 February 2018	View PDF Appointment of Mr Tarun Sharma as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr James Toby Page as a director on 12 February 2018	View PDF Appointment of Mr James Toby Page as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC02	Notification of Spf Group Finance Limited as a person with significant control on 12 February 2018	View PDF Notification of Spf Group Finance Limited as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC07	Cessation of Alexander Lulworth King as a person with significant control on 12 February 2018	View PDF Cessation of Alexander Lulworth King as a person with significant control on 12 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 January 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-30 GBP .01 - link opens in a new window - 24 pages (24 pages)

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