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IMMOBEL CAPITAL PARTNERS LTD.

Company number 13833428

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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)
12 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
25 Jan 2024	PSC04	Change of details for Marnix Galle as a person with significant control on 7 January 2023	View PDF Change of details for Marnix Galle as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC02	Notification of Immobel Sa as a person with significant control on 7 January 2023	View PDF Notification of Immobel Sa as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	PSC04	Change of details for Marnix Galle as a person with significant control on 27 May 2022	View PDF Change of details for Marnix Galle as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Stephanie De Wilde as a director on 6 September 2023	View PDF Appointment of Stephanie De Wilde as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Lady at Work Bv as a director on 6 September 2023	View PDF Termination of appointment of Lady at Work Bv as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Duncan Gareth Owen as a director on 28 February 2023	View PDF Termination of appointment of Duncan Gareth Owen as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 28 February 2023	View PDF Termination of appointment of Melinda Lu San Knatchbull as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2022	AP01	Appointment of Melinda Lu San Knatchbull as a director on 7 September 2022	View PDF Appointment of Melinda Lu San Knatchbull as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP02	Appointment of Lady at Work Bv as a director on 7 September 2022	View PDF Appointment of Lady at Work Bv as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP02	Appointment of Adel Yahia Consult Bv as a director on 7 September 2022	View PDF Appointment of Adel Yahia Consult Bv as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 1 April 2022	View PDF Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 100	View PDF Incorporation Statement of capital on 2022-01-07 GBP 100 - link opens in a new window - 40 pages (40 pages)

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