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UK SECONDS LENDING LIMITED

Company number 15714512

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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)
03 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 20,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 20,000,001 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 07/08/2024	View PDF Resolutions RES13 ‐ Loan facility agreement 07/08/2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Transactions 07/08/2024	View PDF Resolutions RES13 ‐ Transactions 07/08/2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 20,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/24.	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 20,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/24. - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AP03	Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024	View PDF Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	CERTNM	Company name changed pepper treasury second lien assets LIMITED\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed pepper treasury second lien assets LIMITED\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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