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IMPERIAL BRANDS VENTURES FINANCE LIMITED

Company number 13621521

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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)
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • USD 171,400
07 Nov 2024 SH19 Statement of capital on 7 November 2024
  • USD 30,001.41
07 Nov 2024 CAP-SS Solvency Statement dated 06/11/24
07 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 06/11/2024
07 Nov 2024 SH20 Statement by Directors
24 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • USD 100,700.00
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