INTELLIGENT LENDING GROUP LTD

Company Documents

DateDescription
22/04/2522 April 2025 Change of details for Marsland Investments Limited as a person with significant control on 2025-04-14

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16/04/2516 April 2025 Registered office address changed from White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 2AS on 2025-04-16

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15/04/2515 April 2025 Registered office address changed from Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ United Kingdom to White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS on 2025-04-15

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27/02/2527 February 2025 Confirmation statement made on 2025-02-12 with updates

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28/12/2428 December 2024 Resolutions

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28/12/2428 December 2024 Memorandum and Articles of Association

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18/12/2418 December 2024 Notification of Marsland Investments Limited as a person with significant control on 2024-12-13

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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18/12/2418 December 2024 Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-12-13

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-08-29

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02/09/242 September 2024 Appointment of Mr Stephen Andrew Stylianou as a director on 2024-08-29

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30/08/2430 August 2024 Appointment of Mr Jonathan Gavin Warr as a director on 2024-08-29

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30/08/2430 August 2024 Cessation of Simon David Kay as a person with significant control on 2024-08-29

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30/08/2430 August 2024 Notification of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29

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30/08/2430 August 2024 Appointment of Mr Ryan Swann as a secretary on 2024-08-29

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18/07/2418 July 2024 Current accounting period shortened from 2025-02-28 to 2025-01-31

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13/02/2413 February 2024 Incorporation

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