Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Robin Porter as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed industrials propco 1 LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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02 Apr 2024 |
TM01 |
Termination of appointment of James Edward Day Beaumont as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 April 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640010, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640011, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640012, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640013, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640014, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640015, created on 15 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 150803640016, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640004, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640005, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640006, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640007, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640008, created on 15 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 150803640009, created on 15 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/24.
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11 Jan 2024 |
MR01 |
Registration of charge 150803640003, created on 29 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 150803640001, created on 29 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 150803640002, created on 29 December 2023
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