INDIGO PIPELINES HOLDCO 1 LIMITED

Company number 08998658

Date	Type	Description	View / Download
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/03/2017	(2 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 7,137,380	(5 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
08 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 7,137,380	(5 pages)
08 May 2015	CH01	Director's details changed for Mr Andrew William Lochhead Low on 17 September 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Tony Robinson as a director on 24 November 2014	(3 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 7,137,380	(4 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 18 September 2014	(1 page)
18 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/09/2014	(6 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew William Lochhead Low as a director on 1 September 2014	(3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 6,000,000 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2014	(5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Sep 2014	MR01	Registration of charge 089986580001, created on 29 August 2014	(53 pages)
10 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
10 Jun 2014	AP01	Appointment of Mr Gary De Vinchelez Le Sueur as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
29 May 2014	CERTNM	Company name changed mm&s (5826) LIMITED\certificate issued on 29/05/14 NM04 ‐ Change of name by provision in articles	(3 pages)
16 May 2014	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 2	(44 pages)