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INDUSTRIAL DUNDEE NOMINEES LIMITED

Company number 12782540

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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)
02 Apr 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	MR01	Registration of charge 127825400001, created on 12 March 2021	View PDF Registration of charge 127825400001, created on 12 March 2021 - link opens in a new window - 27 pages (27 pages)
25 Mar 2021	MR01	Registration of charge 127825400002, created on 18 March 2021	View PDF Registration of charge 127825400002, created on 18 March 2021 - link opens in a new window - 48 pages (48 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	PSC02	Notification of Industrial Portfolio Holdco Limited as a person with significant control on 16 February 2021	View PDF Notification of Industrial Portfolio Holdco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Benjamin Lachs as a director on 16 February 2021	View PDF Appointment of Mr Benjamin Lachs as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Industrial Portfolio Gp Llp as a person with significant control on 16 February 2021	View PDF Cessation of Industrial Portfolio Gp Llp as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Benjamin Lachs as a director on 22 December 2020	View PDF Termination of appointment of Benjamin Lachs as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 22 December 2020	View PDF Termination of appointment of Andrew Spencer Berkeley as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Paul Anthony Traies Jenkins as a director on 22 December 2020	View PDF Appointment of Mr Paul Anthony Traies Jenkins as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC02	Notification of Industrial Portfolio Gp Llp as a person with significant control on 7 December 2020	View PDF Notification of Industrial Portfolio Gp Llp as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Andrew Spencer Berkeley as a person with significant control on 7 December 2020	View PDF Cessation of Andrew Spencer Berkeley as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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