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SECURED PROPERTY LENDING LIMITED

Company number 14036529

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 9,001.02	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 9,001.02 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 8,501.02	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 8,501.02 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2023	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)
25 Apr 2023	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)
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 8,001.02	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 8,001.02 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 6,501.02	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 6,501.02 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,001.02	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 6,001.02 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 1.02	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 1.02	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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