INDIGO PLANNING LIMITED

Company number 02078863

Date	Type	Description	View / Download
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(9 pages)
26 Jul 2019	PSC07	Cessation of Simon Neate as a person with significant control on 30 April 2019	(1 page)
22 May 2019	AP03	Appointment of Karen Sewell as a secretary on 30 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mike Rogerson as a director on 30 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Miles Barnard as a director on 30 April 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Mark William Naysmith as a director on 30 April 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Daniel Johnson as a secretary on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Andrew David Pepler as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Christopher Michael Hayward as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of John Brooks as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Nicholas Mark Belsten as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Sean Mcgrath as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of David Mathew Mainwaring as a director on 30 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Douglas Michael Hann as a director on 30 April 2019	(1 page)
21 May 2019	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX England to Wsp House 70 Chancery Lane London WC2A 1AF on 21 May 2019	(1 page)
18 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	SH08	Change of share class name or designation	(2 pages)
10 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2012 GBP 35,308.79	(6 pages)
10 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2012 GBP 34,558.79	(6 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 36,341.79	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 June 2015 GBP 36,243.79	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 36,193.79	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(14 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)

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