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INDIGO TOPCO LIMITED

Company number 07112229

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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)
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 March 2018
24 Apr 2018 TM01 Termination of appointment of Yoshinori Kawasaki as a director on 1 April 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
28 Jun 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
08 Jun 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/11/2017.
21 Sep 2016 AP01 Appointment of Prof. Gerrit Jan Van Der Kolk as a director on 3 August 2016
20 Sep 2016 TM01 Termination of appointment of Joseph Michael Haggerty as a director on 3 August 2016
20 Jul 2016 AP01 Appointment of Mr Yasuhiro Shigegaki as a director on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Tatsumi Kawaratani as a director on 1 July 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
17 May 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
16 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Teruyuki Kadooka as a director
29 Apr 2014 TM01 Termination of appointment of Yusuke Fujiwara as a director
10 Feb 2014 CH01 Director's details changed for Mr Lukas Haldimann on 3 February 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 AP01 Appointment of Tatsumi Kawaratani as a director
11 Jan 2013 AP01 Appointment of Mr Yusuke Fujiwara as a director