INDICIA GROUP LIMITED

Company number 05847540

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Yasuhiro Kawasugi as a director on 1 April 2015	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Junya Suhara as a director on 1 April 2015	(1 page)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/12/2014	(7 pages)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2015	(22 pages)
10 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 6,731 Statement of capital on 2015-12-16 GBP 6,731 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015	(12 pages)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Feb 2015	AP01	Appointment of Gary Stephen Mahoney as a director on 24 December 2014	(3 pages)
02 Feb 2015	AP01	Appointment of Anthony William Hawkins as a director on 29 December 2014	(3 pages)
02 Feb 2015	AP01	Appointment of Neal Carter as a director on 24 December 2014	(3 pages)
02 Feb 2015	AP01	Appointment of Junya Suhara as a director on 24 December 2014	(3 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
19 Jan 2015	TM01	Termination of appointment of James William Henderson as a director on 24 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Giles Robert Brand as a director on 24 December 2014	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 6,731.00 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2015	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
10 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 6,731.10	(5 pages)
06 Jan 2015	SH20	Statement by Directors	(1 page)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 6,731.00	(5 pages)
06 Jan 2015	CAP-SS	Solvency Statement dated 05/01/15	(1 page)