INDURENT PROPCO B8 LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Memorandum and Articles of Association |
| 09/06/259 June 2025 New | Resolutions |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-29 with updates |
| 03/07/243 July 2024 | Director's details changed for Dr Charles Thibaut Olivier Augustin Brian on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-07-01 |
| 03/07/243 July 2024 | Registered office address changed from Two Devon Way Birmingham B31 2TS England to 180 Great Portland Street London W1W5QZ on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Nicholas Porter as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Julian Carey as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Dr Charles Thibaut Olivier Augustin Brian as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2024-07-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 14/11/2314 November 2023 | Appointment of Miss Jennifer Elizabeth Lambkin as a director on 2023-11-03 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 31/08/2331 August 2023 | Satisfaction of charge 134215980001 in full |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 15/08/2315 August 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Certificate of change of name |
| 14/08/2314 August 2023 | Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Two Devon Way Birmingham B31 2TS on 2023-08-14 |
| 14/08/2314 August 2023 | Director's details changed for Mr Nicholas Porter on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Gareth James Purcell as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Ian Christopher Jason Ford as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of St. Modwen Corporate Services Limited as a secretary on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Duncan Alan Scott as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Nicholas Porter as a director on 2023-08-14 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
| 10/08/2110 August 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Gareth James Purcell on 2021-07-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 23/07/2123 July 2021 | Change of details for Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01 |
| 23/07/2123 July 2021 | Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01 |
| 23/07/2123 July 2021 | Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01 |
| 23/07/2123 July 2021 | Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01 |
| 26/05/2126 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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