INDURENT PROPCO B1 LIMITED

Company Documents

DateDescription
26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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03/09/243 September 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-29

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27/08/2427 August 2024 Confirmation statement made on 2024-08-17 with updates

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01/07/241 July 2024 Termination of appointment of Nicholas Anthony Robin Porter as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 2024-07-01

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01/07/241 July 2024 Certificate of change of name

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02/04/242 April 2024 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of James Edward Day Beaumont as a director on 2024-03-31

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29/01/2429 January 2024 Registration of charge 150803640014, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640011, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640012, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640016, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640013, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640015, created on 2024-01-15

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29/01/2429 January 2024 Registration of charge 150803640010, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640008, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640004, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640005, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640006, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640007, created on 2024-01-15

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26/01/2426 January 2024 Registration of charge 150803640009, created on 2024-01-15

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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11/01/2411 January 2024 Registration of charge 150803640003, created on 2023-12-29

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03/01/243 January 2024 Registration of charge 150803640002, created on 2023-12-29

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03/01/243 January 2024 Registration of charge 150803640001, created on 2023-12-29

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29/11/2329 November 2023 Current accounting period shortened from 2024-08-31 to 2023-12-31

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30/10/2330 October 2023 Appointment of Mr Nicholas Anthony Robin Porter as a director on 2023-10-26

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29/08/2329 August 2023 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-08-18

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29/08/2329 August 2023 Director's details changed for Mr Julian Roger Carey on 2023-08-18

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18/08/2318 August 2023 Incorporation

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