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GROWTH LENDING LIMITED

Company number 12395628

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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)
23 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	AD01	Registered office address changed from 1 Vicarage Lane Stratford England, London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024	View PDF Registered office address changed from 1 Vicarage Lane Stratford England, London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2024	MR01	Registration of charge 123956280001, created on 5 August 2024	View PDF Registration of charge 123956280001, created on 5 August 2024 - link opens in a new window - 59 pages (59 pages)
30 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2023	AP01	Appointment of Mr Edward Hatfield as a director on 16 February 2023	View PDF Appointment of Mr Edward Hatfield as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Lauren Elizabeth Couch as a director on 16 February 2023	View PDF Termination of appointment of Lauren Elizabeth Couch as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Aug 2021	TM01	Termination of appointment of Kristina Marie Oliver as a director on 13 August 2021	View PDF Termination of appointment of Kristina Marie Oliver as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	AP01	Appointment of Ms Lauren Elizabeth Couch as a director on 26 November 2020	View PDF Appointment of Ms Lauren Elizabeth Couch as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander John Mclean Fenton as a director on 18 September 2020	View PDF Termination of appointment of Alexander John Mclean Fenton as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Miss Kristina Marie Oliver as a director on 9 April 2020	View PDF Appointment of Miss Kristina Marie Oliver as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC02	Notification of Growth Lending Group Limited as a person with significant control on 12 February 2020	View PDF Notification of Growth Lending Group Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Sgl Management Llp as a person with significant control on 12 February 2020	View PDF Cessation of Sgl Management Llp as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Alexander John Mclean Fenton as a director on 31 January 2020	View PDF Appointment of Mr Alexander John Mclean Fenton as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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GROWTH LENDING LIMITED

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