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INDICIA GROUP LIMITED

Company number 05847540

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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)
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,416.5
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 6,416.50
08 Jul 2014 TM01 Termination of appointment of Carolyn Sewell as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 October 2013
  • GBP 6,384.90
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Mr James William Henderson on 16 August 2012
16 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mrs Carolyn Denise Sewell as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 6,258.50
01 May 2012 CH01 Director's details changed for Mr Ian James Stockley on 1 May 2012
01 May 2012 CH01 Director's details changed for Mr James William Henderson on 1 May 2012
01 May 2012 CH01 Director's details changed for Mr Giles Robert Brand on 1 May 2012
19 Oct 2011 AP01 Appointment of Mr Giles Robert Brand as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities