INDURENT HOLDCO A LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 02/07/242 July 2024 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Nicholas Porter as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Ms Sarah Rachelle Bellilchi as a director on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W5QZ on 2024-07-02 |
| 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 |
| 02/07/242 July 2024 | Appointment of Dr Julian Carey as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-07-01 |
| 01/07/241 July 2024 | Certificate of change of name |
| 20/06/2420 June 2024 | Statement of capital on 2024-06-20 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 10/06/2410 June 2024 | Appointment of 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 |
| 30/05/2430 May 2024 | Registration of charge 155857760001, created on 2024-05-30 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 29/05/2429 May 2024 | |
| 22/03/2422 March 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 22/03/2422 March 2024 | Incorporation |
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