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INDURENT HOLDCO A LIMITED

Company number 15585776

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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)
02 Jul 2024	TM02	Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024	View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024	View PDF Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W5QZ on 2 July 2024	View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W5QZ on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Ms Sarah Rachelle Bellilchi as a director on 1 July 2024	View PDF Appointment of Ms Sarah Rachelle Bellilchi as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024	View PDF Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Nicholas Porter as a director on 1 July 2024	View PDF Termination of appointment of Nicholas Porter as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Dr Julian Carey as a director on 1 July 2024	View PDF Appointment of Dr Julian Carey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 July 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed st. Modwen logistics holdco 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 st. Modwen logistics holdco 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)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 3	View PDF Statement of capital on 20 June 2024 GBP 3 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR01	Registration of charge 155857760001, created on 30 May 2024	View PDF Registration of charge 155857760001, created on 30 May 2024 - link opens in a new window - 25 pages (25 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 20/06/2024.	View PDF Statement of capital on 29 May 2024 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 20/06/2024. - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 May 2024	CAP-SS	Solvency Statement dated 29/05/24	View PDF Solvency Statement dated 29/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie / cancel share prem a/c 29/05/2024	View PDF Resolutions RES13 ‐ Distribution in specie / cancel share prem a/c 29/05/2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 1	View PDF Incorporation Statement of capital on 2024-03-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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INDURENT HOLDCO A LIMITED

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