IMPERIAL BRANDS VENTURES FINANCE LIMITED
Company number 13621521
- Company Overview for IMPERIAL BRANDS VENTURES FINANCE LIMITED (13621521)
- Filing history for IMPERIAL BRANDS VENTURES FINANCE LIMITED (13621521)
- People for IMPERIAL BRANDS VENTURES FINANCE LIMITED (13621521)
- More for IMPERIAL BRANDS VENTURES FINANCE LIMITED (13621521)
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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07 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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07 Nov 2024 | SH19 |
Statement of capital on 7 November 2024
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07 Nov 2024 | CAP-SS | Solvency Statement dated 06/11/24 | |
07 Nov 2024 | RESOLUTIONS |
Resolutions
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07 Nov 2024 | SH20 | Statement by Directors | |
24 Oct 2024 | RESOLUTIONS |
Resolutions
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24 Oct 2024 | RESOLUTIONS |
Resolutions
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03 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
08 Jul 2024 | AP01 | Appointment of Mr Celso Marciniuk as a director on 4 July 2024 | |
08 Jul 2024 | TM01 | Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 | |
12 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
12 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
12 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
12 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
04 Jul 2023 | AP01 | Appointment of Ms Emily Jane Carey as a director on 28 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of John Matthew Downing as a director on 28 June 2023 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
19 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
31 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
17 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
15 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
08 Sep 2022 | PSC02 | Notification of Imperial Brands Ventures Holdings (2) Limited as a person with significant control on 30 September 2021 | |
08 Sep 2022 | PSC05 | Change of details for Imperial Brands Ventures Holdings (1) Limited as a person with significant control on 30 September 2021 |