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INDURENT PROPCO B2 LIMITED

Company number 14987436

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
02 Jul 2024 TM01 Termination of appointment of Nicholas Anthony Robin Porter as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
01 Jul 2024 CERTNM Company name changed industrials propco 2 LIMITED\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
02 Apr 2024 TM01 Termination of appointment of James Edward Day Beaumont as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 April 2024
29 Nov 2023 AA01 Current accounting period shortened from 31 July 2024 to 31 December 2023
27 Oct 2023 AP01 Appointment of Mr Nicholas Anthony Robin Porter as a director on 26 October 2023
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 102
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 101
23 Aug 2023 CH01 Director's details changed for Mr Julian Roger Carey on 10 August 2023
21 Jul 2023 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 7 July 2023
07 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-07
  • GBP 100