LENDABLE LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Change of details for Lendable Operations Ltd as a person with significant control on 2022-04-08

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28/03/2428 March 2024 Termination of appointment of Claire Louise Moore as a director on 2024-03-28

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27/02/2427 February 2024 Termination of appointment of Jonathan Graydon Baum as a director on 2024-02-26

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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22/09/2322 September 2023 Appointment of Mrs Claire Louise Moore as a director on 2023-09-21

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30/08/2330 August 2023 Director's details changed for Karl Martin Kissinger on 2023-08-30

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28/02/2328 February 2023 Accounts for a small company made up to 2021-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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17/01/2317 January 2023 Appointment of Mr Jonathan Graydon Baum as a director on 2023-01-10

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08/04/228 April 2022 Registered office address changed from 128 Shoreditch High Street London E1 6JE England to Telephone House 69-77 Paul Street London EC2A 4NW on 2022-04-08

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30/03/2230 March 2022 Registered office address changed from Lendable Limited 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 2022-03-30

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30/03/2230 March 2022 Registered office address changed from 69-77 Telephone House 69-77 Paul Street London EC2A 4NG England to 128 128 Shoreditch High Street London E1 6JE on 2022-03-30

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30/03/2230 March 2022 Registered office address changed from 128 128 Shoreditch High Street London E1 6JE England to 128 Shoreditch High Street London E1 6JE on 2022-03-30

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04/02/224 February 2022 Confirmation statement made on 2021-12-31 with updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM LENDABLE OPERATIONS LTD 128 SHOREDITCH HIGH STREET LONDON E1 6JE ENGLAND

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 8A GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 COMPANY NAME CHANGED FEATHER MEDIA LTD CERTIFICATE ISSUED ON 03/08/15

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02/08/152 August 2015 REGISTERED OFFICE CHANGED ON 02/08/2015 FROM 26 PARK GATE 27 INVERNESS TERRACE LONDON W2 3JR

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 2

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31/12/1331 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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