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INDIGO PEARL LIMITED

Company number 04131547

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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)
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
08 Dec 2020 TM02 Termination of appointment of Rachel Rossiter as a secretary on 8 December 2020
04 Dec 2020 PSC02 Notification of Lonsdale Miller Limited as a person with significant control on 4 December 2020
04 Dec 2020 PSC07 Cessation of Caroline Miller as a person with significant control on 4 December 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
19 Jul 2018 AD01 Registered office address changed from Unit 15, Block a, Ugli Campus 56 Wood Lane London W12 7SB England to 130 Railway Arches Macfarlane Road London W12 7LA on 19 July 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
07 Jul 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AD01 Registered office address changed from 8a Lonsdale Road London NW6 6rd to Unit 15, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016
10 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,000
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi scheme 05/01/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 4,000
30 Jan 2015 CAP-SS Solvency Statement dated 31/12/14
30 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/12/2014