INDURENT PROPCO C3 LIMITED

Company Documents

DateDescription
30/01/2530 January 2025

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10/01/2510 January 2025 Memorandum and Articles of Association

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11/12/2411 December 2024 Registration of charge 152218390006, created on 2024-12-10

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11/12/2411 December 2024 Registration of charge 152218390007, created on 2024-12-04

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11/12/2411 December 2024 Registration of charge 152218390005, created on 2024-12-04

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11/12/2411 December 2024 Registration of charge 152218390003, created on 2024-12-04

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11/12/2411 December 2024 Registration of charge 152218390004, created on 2024-12-04

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024 Registration of charge 152218390002, created on 2024-12-04

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09/12/249 December 2024 Registration of charge 152218390001, created on 2024-12-04

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09/12/249 December 2024 Resolutions

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04/11/244 November 2024 Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director

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31/10/2431 October 2024 Confirmation statement made on 2024-10-18 with updates

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

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

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

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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29/11/2329 November 2023 Current accounting period shortened from 2024-10-31 to 2023-12-31

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27/10/2327 October 2023 Appointment of Mr Nicholas Anthony Robin Porter as a director on 2023-10-26

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27/10/2327 October 2023 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Incorporation

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