CLAREANT LENDING HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/02/253 February 2025 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-02-03 |
| 06/08/246 August 2024 | Director's details changed for Mr David Ronald Gagie on 2024-07-26 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2419 June 2024 | Resolutions |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 08/02/248 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-07 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Appointment of Mr Charles Henry Oliver St John as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Appointment of Mr David Ronald Gagie as a director on 2023-11-20 |
| 01/08/231 August 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 13/07/2313 July 2023 | Appointment of Mr Jonathan Richard Gillespie as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 29/06/2329 June 2023 | Termination of appointment of Victoria Ruth Curran as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Kenneth Kris Winter as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Alex Arthur Walker as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 29/06/2329 June 2023 | Cessation of Apex Group Nominees 1 (Uk) Limited as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Notification of a person with significant control statement |
| 29/06/2329 June 2023 | Termination of appointment of Marc William Speight as a director on 2023-06-29 |
| 05/05/235 May 2023 | Incorporation |
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