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INSPIRED LENDING LIMITED

Company number 15063010

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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 Nov 2024	CH01	Director's details changed for Mr Ian Jonathan Shaw on 16 November 2024 This document is being processed and will be available in 10 days.
21 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	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)
17 Jan 2024	PSC07	Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 18 December 2023	View PDF Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Dec 2023	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)
16 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Jonathan Winston Rose as a director on 2 November 2023	View PDF Appointment of Mr Jonathan Winston Rose as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Michael Terence Baker as a director on 2 November 2023	View PDF Appointment of Michael Terence Baker as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MR01	Registration of charge 150630100001, created on 1 December 2023	View PDF Registration of charge 150630100001, created on 1 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Sep 2023	PSC05	Change of details for The Bank of N T Butterfield & Son Limited as a person with significant control on 30 August 2023	View PDF Change of details for The Bank of N T Butterfield & Son Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 84	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 84 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 64	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 64 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC02	Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on 25 August 2023	View PDF Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 25 August 2023	View PDF Cessation of W F B Cosec Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Ian Jonathan Shaw as a director on 24 August 2023	View PDF Appointment of Ian Jonathan Shaw as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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INSPIRED LENDING LIMITED

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