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INDIGO SOFTWARE LIMITED

Company number 05649006

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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)
01 Oct 2018	AP03	Appointment of Mr Darren Robert Baxter as a secretary on 1 October 2018	View PDF Appointment of Mr Darren Robert Baxter as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM02	Termination of appointment of William Ginn as a secretary on 1 October 2018	View PDF Termination of appointment of William Ginn as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AP01	Appointment of Mr Michael Hill as a director on 3 November 2016	View PDF Appointment of Mr Michael Hill as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr Darren Robert Baxter as a director on 3 November 2016	View PDF Appointment of Mr Darren Robert Baxter as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Peter James Mclane as a director on 3 November 2016	View PDF Termination of appointment of Peter James Mclane as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR01	Registration of charge 056490060001, created on 3 November 2016	View PDF Registration of charge 056490060001, created on 3 November 2016 - link opens in a new window - 26 pages (26 pages)
22 Dec 2015	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 - 15 pages (15 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,100	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,100	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £700 16/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £700 16/03/2012 - link opens in a new window - 20 pages (20 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 800 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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INDIGO SOFTWARE LIMITED

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