ALLIUM LENDING GROUP LIMITED

10028311
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL ENGLAND FY4 2FB

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 21 Buy now
27 Feb 2024 officers Termination of appointment of director (Paul Henry Owen Mcgarrigle) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Julian Stanley Nutley) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2023 accounts Annual Accounts 26 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 officers Change of particulars for director (Mrs Paul Henry Owen Mcgarrigle) 2 Buy now
27 Apr 2023 officers Change of particulars for director (Julian Stanley Nutley) 2 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Alexander John Mollart) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Termination of appointment of director (Susannah Louise Aliker) 1 Buy now
30 Aug 2022 accounts Annual Accounts 21 Buy now
09 May 2022 officers Appointment of director (Mrs Susannah Louise Aliker) 2 Buy now
07 May 2022 officers Appointment of director (Mr Alexander John Mollart) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Paul Jonathan Noble) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Termination of appointment of director (Jorrit Matthjis Koop) 1 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 officers Termination of appointment of director (Victoria Mary Roskill) 1 Buy now
31 Dec 2020 officers Termination of appointment of director (David Richard Rendell) 1 Buy now
13 Nov 2020 incorporation Memorandum Articles 25 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 accounts Annual Accounts 35 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
28 Aug 2020 officers Termination of appointment of director (James William Scott) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Nimesh Raghavendra Kamath) 1 Buy now
10 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2020 resolution Resolution 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2020 capital Return of Allotment of shares 3 Buy now
29 Jan 2020 officers Appointment of director (Mr Paul Jonathan Noble) 2 Buy now
30 Sep 2019 address Move Registers To Sail Company With New Address 1 Buy now
30 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
23 Jul 2019 resolution Resolution 59 Buy now
08 Jul 2019 capital Return of Allotment of shares 3 Buy now
08 Jul 2019 accounts Annual Accounts 35 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
26 Apr 2019 resolution Resolution 57 Buy now
11 Apr 2019 resolution Resolution 3 Buy now
10 Apr 2019 officers Appointment of director (Mr Paul Henry Owen Mcgarrigle) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Jorrit Matthjis Koop) 2 Buy now
10 Apr 2019 officers Appointment of director (Julian Stanley Nutley) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2019 officers Termination of appointment of director (Adam Digby Knight) 1 Buy now
01 Oct 2018 accounts Annual Accounts 32 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2018 resolution Resolution 59 Buy now
06 Jun 2018 resolution Resolution 3 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 officers Appointment of director (Mr David Richard Rendell) 2 Buy now
29 May 2018 officers Appointment of director (Mr Adam Digby Knight) 2 Buy now
29 May 2018 officers Appointment of director (Mrs Victoria Mary Wilson Roskill) 2 Buy now
29 May 2018 officers Termination of appointment of director (Kilian Austin Pender) 1 Buy now
28 Apr 2018 capital Second Filing Capital Allotment Shares 10 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
21 Sep 2017 resolution Resolution 3 Buy now
29 Aug 2017 capital Return of Allotment of shares 4 Buy now
07 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Feb 2017 resolution Resolution 61 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2017 resolution Resolution 2 Buy now
10 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
17 Jan 2017 officers Appointment of director (Mr James William Scott) 2 Buy now
28 Apr 2016 capital Return of Allotment of shares 3 Buy now
29 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Feb 2016 incorporation Incorporation Company 8 Buy now