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FINANCEWELL LIMITED

Company number 11721660

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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)
22 Sep 2020	PSC02	Notification of Lendwell Holdings Limited as a person with significant control on 15 September 2020	View PDF Notification of Lendwell Holdings Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Stephen David Johnson as a person with significant control on 15 September 2020	View PDF Cessation of Stephen David Johnson as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	PSC01	Notification of Stephen David Johnson as a person with significant control on 30 June 2020	View PDF Notification of Stephen David Johnson as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	View PDF Withdrawal of a person with significant control statement on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AP01	Appointment of Mr Michael Wallace Burt as a director on 28 February 2019	View PDF Appointment of Mr Michael Wallace Burt as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Stuart John Overend as a director on 28 February 2019	View PDF Appointment of Mr Stuart John Overend as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC07	Cessation of Stephen David Johnson as a person with significant control on 28 February 2019	View PDF Cessation of Stephen David Johnson as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC07	Cessation of Karen Jane Bennett as a person with significant control on 28 February 2019	View PDF Cessation of Karen Jane Bennett as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC07	Cessation of Nicholas Christian Ellis-Calcott as a person with significant control on 28 February 2019	View PDF Cessation of Nicholas Christian Ellis-Calcott as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC01	Notification of Karen Jane Bennett as a person with significant control on 18 February 2019	View PDF Notification of Karen Jane Bennett as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 3,500	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AP01	Appointment of Mrs Karen Jane Bennett as a director on 18 February 2019	View PDF Appointment of Mrs Karen Jane Bennett as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP 100	View PDF Incorporation Statement of capital on 2018-12-11 GBP 100 - link opens in a new window - 41 pages (41 pages)

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