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INDIGO PLANNING LIMITED

Company number 02078863

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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)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 10 pages (10 pages)
12 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 23 pages (23 pages)
07 Feb 2018	TM01	Termination of appointment of Ian Bernard Laverick as a director on 17 January 2018	View PDF Termination of appointment of Ian Bernard Laverick as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Michael Kemsley as a director on 15 December 2017	View PDF Termination of appointment of Michael Kemsley as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr John Brooks as a director on 1 October 2017	View PDF Appointment of Mr John Brooks as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Helen Jane Greenhalgh as a director on 28 July 2017	View PDF Termination of appointment of Helen Jane Greenhalgh as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 11 pages (11 pages)
04 Jul 2017	TM02	Termination of appointment of Michael Kemsley as a secretary on 21 June 2017	View PDF Termination of appointment of Michael Kemsley as a secretary on 21 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP03	Appointment of Mr Daniel Johnson as a secretary on 21 June 2017	View PDF Appointment of Mr Daniel Johnson as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Apr 2017	AD01	Registered office address changed from Swan Court 11 Worple Road London SW19 4JS to Aldermary House 10-15 Queen Street London EC4N 1TX on 18 April 2017	View PDF Registered office address changed from Swan Court 11 Worple Road London SW19 4JS to Aldermary House 10-15 Queen Street London EC4N 1TX on 18 April 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Mr Christopher Michael Hayward as a director on 1 January 2017	View PDF Appointment of Mr Christopher Michael Hayward as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 27 pages (27 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 36,243.79	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 36,243.79 - link opens in a new window - 15 pages (15 pages)
14 Jan 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2015	AP01	Appointment of Mr Nicholas Mark Belsten as a director on 15 June 2015	View PDF Appointment of Mr Nicholas Mark Belsten as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 36,193.79	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 36,193.79 - link opens in a new window - 13 pages (13 pages)
13 May 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 29 pages (29 pages)
17 Sep 2014	AP01	Appointment of Mr Andrew David Pepler as a director on 17 September 2014	View PDF Appointment of Mr Andrew David Pepler as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 35,308.79	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 35,308.79 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	CH01	Director's details changed for Mr Douglas Michael Hann on 3 June 2014	View PDF Director's details changed for Mr Douglas Michael Hann on 3 June 2014 - link opens in a new window - 2 pages (2 pages)

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