LENDABLE OPERATIONS LTD
Company number 09011579 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 May 2026 | Confirmation statement made on 2026-04-25 with updates · 21 pages | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-04-25 · 4 pages | View document |
| 26 Mar 2026 | Appointment of Mr Matthew John Briers as a director on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Adam Digby Knight as a director on 2026-03-17 · 1 page | View document |
| 9 Mar 2026 | Resolutions · 1 page | View document |
| 9 Mar 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 58 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 70 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 4 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-25 with updates · 21 pages | View document |
| 27 Nov 2024 | Appointment of Mr Adam Digby Knight as a director on 2024-11-21 · 2 pages | View document |
| 1 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 52 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 2 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-25 with updates · 20 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 9 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 6 Sep 2023 | Termination of appointment of Paul David Pamment as a director on 2023-09-05 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr Rory Edward Mchugh as a director on 2023-09-05 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mr Karl Martin Kissinger as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Karl Martin Kissinger on 2023-08-30 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Karl Martin Kissinger on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Karl Martin Kissinger as a person with significant control on 2023-08-29 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Youssef Lahrech as a director on 2023-07-13 · 2 pages | View document |
| 20 May 2023 | Confirmation statement made on 2023-04-25 with updates · 19 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 5 pages | View document |
| 28 Feb 2023 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-25 with updates · 16 pages | View document |
| 8 Apr 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 · 1 page | View document |
| 30 Mar 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 · 1 page | View document |
| 30 Mar 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 · 1 page | View document |
| 30 Mar 2022 | Registered office address changed from Lendable Operations Ltd 128 Shoreditch High Street London E1 6JE England to 69-77 Telephone House 69-77 Paul Street London EC2A 4NG on 2022-03-30 · 1 page | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 24 Jun 2021 | Resolutions · 2 pages | View document |
| 24 Jun 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-04-25 with updates · 13 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-25 · 4 pages | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON DIGHERO / 01/08/2019 | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KARL MARTIN KISSINGER / 24/12/2018 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 20 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 6.595139 | View document |
| 31 Mar 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 6.555275 | View document |
| 27 Nov 2018 | ADOPT ARTICLES 14/11/2018 | View document |
| 26 Nov 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 5.801833 | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 5.781685 | View document |
| 4 Jun 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 5.749245 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR PAUL DAVID PAMMENT | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 5.406703 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 5.406703 | View document |
| 19 Apr 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 5.386426 | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 8A GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 5.386676 | View document |
| 28 Oct 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5.35377 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAENZER | View document |
| 25 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 5.310139 | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MARTIN KISSINGER / 25/04/2016 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN GLAENZER / 25/04/2016 | View document |
| 24 Apr 2016 | 12/12/15 STATEMENT OF CAPITAL GBP 5.227362 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 4.830 | View document |
| 7 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | COMPANY NAME CHANGED FEATHER MEDIA OPERATIONS LTD CERTIFICATE ISSUED ON 03/08/15 | View document |
| 2 Aug 2015 | REGISTERED OFFICE CHANGED ON 02/08/2015 FROM 26 PARK GATE 27 INVERNESS TERRACE LONDON ENGLAND W2 3JR | View document |
| 18 Jun 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 18 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ADOPT ARTICLES 25/07/2014 | View document |
| 29 Jan 2015 | 23/07/14 STATEMENT OF CAPITAL GBP 4.565231 | View document |
| 29 Jan 2015 | ADOPT ARTICLES 23/05/2014 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR STEFAN GLAENZER | View document |
| 27 Jan 2015 | ANNOTATION | View document |
| 27 Jan 2015 | 24/07/14 STATEMENT OF CAPITAL GBP 1.260001 | View document |
| 27 Jan 2015 | 25/04/14 STATEMENT OF CAPITAL GBP 3.307 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |