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IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED

Company number 13624415

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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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	View PDF Appointment of Mr Celso Marciniuk as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	View PDF Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 266 pages (266 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	View PDF Appointment of Ms Emily Jane Carey as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
03 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 248 pages (248 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr David Michael Tillekeratne as a director on 18 February 2022	View PDF Appointment of Mr David Michael Tillekeratne as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	View PDF Termination of appointment of Marie Ann Wall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED

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