IMPERIAL BRANDS VENTURES FINANCE LIMITED

Company number 13621521

Date	Type	Description	View / Download
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 USD 171,400	(3 pages)
07 Nov 2024	SH19	Statement of capital on 7 November 2024 USD 30,001.41 This document is being processed and will be available in 10 days.
07 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24 This document is being processed and will be available in 10 days.
07 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 06/11/2024 This document is being processed and will be available in 10 days.
07 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
24 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	(1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(17 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(266 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(5 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	(1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 100,700.00	(4 pages)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(248 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
08 Sep 2022	PSC02	Notification of Imperial Brands Ventures Holdings (2) Limited as a person with significant control on 30 September 2021	(2 pages)
08 Sep 2022	PSC05	Change of details for Imperial Brands Ventures Holdings (1) Limited as a person with significant control on 30 September 2021	(2 pages)