INDURENT PROPCO B9 LTD

13279547
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W5QZ

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 officers Change of particulars for director (Dr Charles Thibaut Olivier Augustin Brian) 2 Buy now
02 Jul 2024 officers Change of particulars for director (Dr Julian Carey) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (St. Modwen Corporate Services Limited) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Thomas Anthony Lewis Olsen) 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Nicholas Porter) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Jennifer Elizabeth Lambkin) 1 Buy now
02 Jul 2024 officers Appointment of director (Dr Julian Carey) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Jose Gabriel Caballero Martinez) 1 Buy now
02 Jul 2024 officers Appointment of director (Dr Charles Thibaut Olivier Augustin Brian) 2 Buy now
01 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2024 officers Appointment of director (Jennifer Elizabeth Lambkin) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Jennifer Elizabeth Lambkin) 1 Buy now
31 May 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
23 Nov 2023 resolution Resolution 2 Buy now
23 Nov 2023 incorporation Memorandum Articles 34 Buy now
16 Nov 2023 officers Appointment of director (Miss Jennifer Elizabeth Lambkin) 2 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 officers Appointment of corporate secretary (St. Modwen Corporate Services Limited) 2 Buy now
26 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2023 officers Termination of appointment of director (Gareth James Purcell) 1 Buy now
26 Sep 2023 officers Termination of appointment of director (Ian Christopher Jason Ford) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Nicholas Porter) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Annual Accounts 20 Buy now
29 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 capital Return of Allotment of shares 3 Buy now
22 Aug 2022 accounts Annual Accounts 17 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2021 incorporation Memorandum Articles 29 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
13 Aug 2021 mortgage Registration of a charge 62 Buy now
10 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Gareth James Purcell) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jul 2021 capital Return of Allotment of shares 4 Buy now
23 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 incorporation Incorporation Company 13 Buy now