- Company Overview for INDURENT PROPCO C3 LIMITED (15221839)
- Filing history for INDURENT PROPCO C3 LIMITED (15221839)
- People for INDURENT PROPCO C3 LIMITED (15221839)
- Charges for INDURENT PROPCO C3 LIMITED (15221839)
- More for INDURENT PROPCO C3 LIMITED (15221839)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
|
|
| 10 Jan 2025 | MA | Memorandum and Articles of Association | |
| 11 Dec 2024 | MR01 | Registration of charge 152218390003, created on 4 December 2024 | |
| 11 Dec 2024 | MR01 | Registration of charge 152218390004, created on 4 December 2024 | |
| 11 Dec 2024 | MR01 | Registration of charge 152218390005, created on 4 December 2024 | |
| 11 Dec 2024 | MR01 | Registration of charge 152218390006, created on 10 December 2024 | |
| 11 Dec 2024 | MR01 | Registration of charge 152218390007, created on 4 December 2024 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2024 | MR01 | Registration of charge 152218390001, created on 4 December 2024 | |
| 09 Dec 2024 | MR01 | Registration of charge 152218390002, created on 4 December 2024 | |
| 04 Nov 2024 | RP04AP01 | Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director | |
| 31 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 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 3 LIMITED\certificate issued on 01/07/24
|
|
| 30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
| 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
|
|
| 26 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
| 12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
| 29 Nov 2023 | AA01 | Current accounting period shortened from 31 October 2024 to 31 December 2023 | |
| 27 Oct 2023 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 October 2023 |