- Company Overview for INDURENT PROPCO B8 LTD (13421598)
- Filing history for INDURENT PROPCO B8 LTD (13421598)
- People for INDURENT PROPCO B8 LTD (13421598)
- Charges for INDURENT PROPCO B8 LTD (13421598)
- More for INDURENT PROPCO B8 LTD (13421598)
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) |
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03 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
03 Jul 2024 | CH01 | Director's details changed for Dr Charles Thibaut Olivier Augustin Brian on 1 July 2024 | |
03 Jul 2024 | AP01 | Appointment of Dr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024 | |
03 Jul 2024 | TM01 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 July 2024 | |
03 Jul 2024 | AD01 | Registered office address changed from Two Devon Way Birmingham B31 2TS England to 180 Great Portland Street London W1W5QZ on 3 July 2024 | |
03 Jul 2024 | AP01 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024 | |
03 Jul 2024 | TM01 | Termination of appointment of Nicholas Porter as a director on 1 July 2024 | |
03 Jul 2024 | AP01 | Appointment of Mr Julian Carey as a director on 1 July 2024 | |
02 Jul 2024 | TM02 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024 | |
02 Jul 2024 | TM01 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024 | |
01 Jul 2024 | CERTNM |
Company name changed lis propco iii B3 LTD\certificate issued on 01/07/24
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25 Jun 2024 | AP01 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 | |
31 May 2024 | TM01 | Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 | |
14 Nov 2023 | AP01 | Appointment of Miss Jennifer Elizabeth Lambkin as a director on 3 November 2023 | |
13 Nov 2023 | RESOLUTIONS |
Resolutions
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13 Nov 2023 | MA | Memorandum and Articles of Association | |
31 Aug 2023 | MR04 | Satisfaction of charge 134215980001 in full | |
29 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with updates | |
18 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
18 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
15 Aug 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 14 August 2023 | |
15 Aug 2023 | PSC07 | Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 14 August 2023 | |
15 Aug 2023 | CERTNM |
Company name changed bgo code propco LIMITED\certificate issued on 15/08/23
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14 Aug 2023 | CH01 | Director's details changed for Mr Nicholas Porter on 14 August 2023 |