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LENDPRO BOATMANS LIMITED

Company number 12360190

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2021	PSC05	Change of details for Lendhub Group Limited as a person with significant control on 9 January 2020	View PDF Change of details for Lendhub Group Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	PSC02	Notification of Proseed Boatmans Limited as a person with significant control on 9 January 2020	View PDF Notification of Proseed Boatmans Limited as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	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)
06 Mar 2020	TM01	Termination of appointment of Prodromos Adamou as a director on 9 January 2020	View PDF Termination of appointment of Prodromos Adamou as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr Richard John Nordgreen as a director on 9 January 2020	View PDF Appointment of Mr Richard John Nordgreen as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in authorised share capital and new share class 09/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in authorised share capital and new share class 09/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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