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INDIGO CATERING EQUIPMENT LIMITED

Company number 08698146

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jan 2023 AP01 Appointment of Mr Bradley Weedon as a director on 1 January 2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 150
30 Sep 2020 TM01 Termination of appointment of Andrew Kevin Booth as a director on 30 September 2020
30 Sep 2020 PSC07 Cessation of Andrew Kevin Booth as a person with significant control on 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
07 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates