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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)
11 Jan 2013 AP01 Appointment of Yoshinori Kawasaki as a director
11 Jan 2013 TM01 Termination of appointment of Rudolf Hug as a director
11 Jan 2013 TM01 Termination of appointment of Catherine Wall as a director
11 Jan 2013 TM01 Termination of appointment of Cameron Savage as a director
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Mr Lukas Haldimann as a director
05 Apr 2011 AP01 Appointment of Dr Rudolf Willy Hug as a director
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Joseph Micahel Haggerty on 23 June 2010
11 Jan 2011 AP03 Appointment of Mr Andrew Gordon Frost as a secretary
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 100.020000
23 Nov 2010 AP01 Appointment of Mrs Catherine Alison Wall as a director
23 Jul 2010 SH02 Sub-division of shares on 25 June 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 94.27
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 1000 ord shares of 0.001 each 25/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 TM02 Termination of appointment of Sisec Limited as a secretary
02 Jul 2010 AP01 Appointment of Joseph Micahel Haggerty as a director
02 Jul 2010 AP01 Appointment of Cameron David Freere Savage as a director
02 Jul 2010 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
02 Jul 2010 TM01 Termination of appointment of Loviting Limited as a director
02 Jul 2010 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 July 2010
02 Jul 2010 TM01 Termination of appointment of Michael Seymour as a director
23 Dec 2009 NEWINC Incorporation