INDUSTRIAL BAGLAN NOMINEES 2 LIMITED filing history - Find and update company information

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INDUSTRIAL BAGLAN NOMINEES 2 LIMITED

Company number 11731866

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2021	MR01	Registration of charge 117318660001, created on 18 February 2021	View PDF Registration of charge 117318660001, created on 18 February 2021 - link opens in a new window - 41 pages (41 pages)
26 Feb 2021	MR01	Registration of charge 117318660002, created on 18 February 2021	View PDF Registration of charge 117318660002, created on 18 February 2021 - link opens in a new window - 48 pages (48 pages)
16 Feb 2021	PSC02	Notification of Industrial Portfolio Holdco Limited as a person with significant control on 16 February 2021	View PDF Notification of Industrial Portfolio Holdco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Industrial Portfolio Gp Llp as a person with significant control on 16 February 2021	View PDF Cessation of Industrial Portfolio Gp Llp as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Benjamin Lachs as a director on 16 February 2021	View PDF Appointment of Mr Benjamin Lachs as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	TM01	Termination of appointment of Benjamin Lachs as a director on 22 December 2020	View PDF Termination of appointment of Benjamin Lachs as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 22 December 2020	View PDF Termination of appointment of Andrew Spencer Berkeley as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Paul Anthony Traies Jenkins as a director on 22 December 2020	View PDF Appointment of Mr Paul Anthony Traies Jenkins as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	PSC05	Change of details for Agricultural Portfolio Gp Llp as a person with significant control on 20 November 2020	View PDF Change of details for Agricultural Portfolio Gp Llp as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Benjamin Lachs as a director on 20 November 2020	View PDF Appointment of Mr Benjamin Lachs as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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