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LENDWELL HOLDINGS LIMITED

Company number 12727656

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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)
02 Aug 2021	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)
02 Aug 2021	PSC07	Cessation of Clarkson Management S.A. as a person with significant control on 1 October 2020	View PDF Cessation of Clarkson Management S.A. as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	SH02	Sub-division of shares on 29 September 2020	View PDF Sub-division of shares on 29 September 2020 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Nov 2020	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 - 3 pages (3 pages)
13 Oct 2020	MR01	Registration of charge 127276560001, created on 1 October 2020	View PDF Registration of charge 127276560001, created on 1 October 2020 - link opens in a new window - 59 pages (59 pages)
07 Oct 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)
03 Oct 2020	AP01	Appointment of Mr William Peter Mcmanus as a director on 1 October 2020	View PDF Appointment of Mr William Peter Mcmanus as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC02	Notification of Clarkson Management S.A. as a person with significant control on 1 October 2020	View PDF Notification of Clarkson Management S.A. as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Stephen David Johnson as a person with significant control on 1 October 2020	View PDF Cessation of Stephen David Johnson as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Mr Stephen David Johnson as a person with significant control on 15 September 2020	View PDF Change of details for Mr Stephen David Johnson as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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