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INDIGO BEECH LIMITED

Company number 09130589

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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)
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 12,000
31 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
07 Oct 2014 SH19 Statement of capital on 7 October 2014
  • GBP 12,000
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 CAP-SS Solvency Statement dated 16/07/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2014 AD01 Registered office address changed from 25 St. Johns Road Sevenoaks TN13 3LR to 101 Finsbury Pavement Moorgate London EC2A 1RS on 5 September 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,000
15 Jul 2014 NEWINC Incorporation