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INDIGO INTERMEDIATE LIMITED

Company number 09062506

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Company Results (links open in a new window)
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)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,524,751.98	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,524,751.98 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AP01	Appointment of Ms Elisabetta Ricci as a director on 9 February 2015	View PDF Appointment of Ms Elisabetta Ricci as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 9 February 2015	View PDF Termination of appointment of Rayhan Robin Roy Davis as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP03	Appointment of Mr Richard Anthony Mcbride as a secretary	View PDF Appointment of Mr Richard Anthony Mcbride as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP03	Appointment of Mr Richard Anthony Mcbride as a secretary on 1 September 2014	View PDF Appointment of Mr Richard Anthony Mcbride as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Richard Anthony Mcbride as a director on 4 August 2014	View PDF Appointment of Richard Anthony Mcbride as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to Caledonia House No 223 Pentonville Road London N1 9NG on 28 August 2014	View PDF Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to Caledonia House No 223 Pentonville Road London N1 9NG on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Elisabetta Ricci as a director on 4 August 2014	View PDF Termination of appointment of Elisabetta Ricci as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 4 August 2014	View PDF Appointment of Mr Richard Paul Thomas Macmillan as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Adam Michael Mclain as a director on 4 August 2014	View PDF Termination of appointment of Adam Michael Mclain as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH02	Sub-division of shares on 10 July 2014	View PDF Sub-division of shares on 10 July 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 152,475,198	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 152,475,198 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29 - link opens in a new window - 39 pages (39 pages)

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