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IMPERIAL BRANDS VENTURES HOLDINGS LIMITED

Company number 12009754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
09 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 1 March 2022	View PDF Appointment of Mr Daniel Peter Bevan as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Murray Henry Mcgowan as a director on 1 November 2021	View PDF Appointment of Mr Murray Henry Mcgowan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Conrad Richardson Tate as a director on 29 October 2021	View PDF Termination of appointment of Conrad Richardson Tate as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2019 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2019 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	TM01	Termination of appointment of Amal Pramanik as a director on 7 February 2020	View PDF Termination of appointment of Amal Pramanik as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021.	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021. - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-21 GBP 1	View PDF Incorporation Statement of capital on 2019-05-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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