INDURENT BASINGSTOKE PROPCO LIMITED: Filings

  • Overview

    Company NameINDURENT BASINGSTOKE PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10513414
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDURENT BASINGSTOKE PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Tilstone Holdings Limited as a person with significant control on Jun 02, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed tilstone basingstoke LIMITED\certificate issued on 02/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2026

    RES15

    Appointment of Mr Edward Peter Hogan as a director on May 22, 2026

    2 pagesAP01

    Termination of appointment of William Logan Cameron Lutton as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Sumedha Goenka as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Peter Christopher Krause as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Francis Simon Ross as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Anthony Robin Porter as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Christopher Simon Tolley as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Anand Jay Patel as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Mr Thomas Anthony Lewis Olsen on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Julian Roger Carey on Feb 02, 2026

    2 pagesCH01

    Director's details changed for William Logan Cameron Lutton on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Francis Simon Ross on Feb 02, 2026

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 105134140006, created on Nov 28, 2025

    88 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re:any actions taken or documents signed to carry out these resolutions will be valid and binding on the company, even if they would normally be restricted by the company’s rules. Those restrictions are temporarily lifted as needed to make these resolutions effective 24/11/2025
    RES13

    Memorandum and Articles of Association

    35 pagesMA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents/company business 07/11/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Re: ratification of written resolution dated 10/10/2025 14/10/2025
    RES13

    Memorandum and Articles of Association

    22 pagesMA

    Appointment of Mr Francis Simon Ross as a director on Oct 14, 2025

    2 pagesAP01

    Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on Oct 10, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0