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LENDIFY24 LTD

Company number 12251595

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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 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	RP05	Registered office address changed to PO Box 4385, 12251595 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023	View PDF Registered office address changed to PO Box 4385, 12251595 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CERTNM	Company name changed oxm partners LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-20	View PDF Company name changed oxm partners LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-20 - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	TM01	Termination of appointment of Henrik Winther as a director on 20 August 2023	View PDF Termination of appointment of Henrik Winther as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2023	PSC07	Cessation of Henrik Winther as a person with significant control on 20 August 2023	View PDF Cessation of Henrik Winther as a person with significant control on 20 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC01	Notification of John Gravenslund Pedersen as a person with significant control on 14 March 2022	View PDF Notification of John Gravenslund Pedersen as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of Henrik Winther as a person with significant control on 14 March 2022	View PDF Notification of Henrik Winther as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr. Henrik Winther as a director on 14 March 2022	View PDF Appointment of Mr. Henrik Winther as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr. John Gravenslund Pedersen as a director on 14 March 2022	View PDF Appointment of Mr. John Gravenslund Pedersen as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Jens Gadegaard as a person with significant control on 14 March 2022	View PDF Cessation of Jens Gadegaard as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Jens Gadegaard as a director on 14 March 2022	View PDF Termination of appointment of Jens Gadegaard as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2021	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Jens Gadegaard as a person with significant control on 1 July 2021	View PDF Change of details for Jens Gadegaard as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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