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INDYLBY INVESTMENTS LIMITED

Company number 08736026

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
23 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
21 Jun 2024 CH01 Director's details changed for Mr Quentin Zachary Stott on 21 June 2024
15 May 2024 PSC04 Change of details for Mr Quentin Zachery Stott as a person with significant control on 9 May 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 150
15 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 60
15 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 110
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
22 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
11 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Mar 2021 AP01 Appointment of Mrs Surjit Stott as a director on 11 March 2021
04 Nov 2020 AD01 Registered office address changed from 301 Bowbridge Road Newark Nottinghamshire NG24 4EQ to Coleby Hall Hall Drive Coleby Lincoln LN5 0FG on 4 November 2020
04 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
12 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates