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INDURENT PROPCO C3 LIMITED

Company number 15221839

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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)
04 Nov 2024	RP04AP01	Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director	View PDF Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Jul 2024	TM01	Termination of appointment of Nicholas Anthony Robin Porter as a director on 1 July 2024	View PDF Termination of appointment of Nicholas Anthony Robin Porter as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024	View PDF Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CERTNM	Company name changed industrials propco 3 LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed industrials propco 3 LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of James Edward Day Beaumont as a director on 31 March 2024	View PDF Termination of appointment of James Edward Day Beaumont as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024	View PDF Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 October 2023	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Nicholas Anthony Robin Porter as a director on 26 October 2023	View PDF Appointment of Mr Nicholas Anthony Robin Porter as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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