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INDYBO LIMITED

Company number 09266008

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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 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM01	Termination of appointment of Vladimir Tokarev as a director on 2 November 2016	View PDF Termination of appointment of Vladimir Tokarev as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 10 Wellington Street Cambridge CB1 1HW on 31 October 2016	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 10 Wellington Street Cambridge CB1 1HW on 31 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 106.38 USD 25.94	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 106.38 USD 25.94 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location 1 st. James Court Norwich NR3 1RU	View PDF Register(s) moved to registered inspection location 1 st. James Court Norwich NR3 1RU - link opens in a new window - 1 page (1 page)
14 Dec 2015	AD02	Register inspection address has been changed to 1 st. James Court Norwich NR3 1RU	View PDF Register inspection address has been changed to 1 st. James Court Norwich NR3 1RU - link opens in a new window - 1 page (1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 106.38 USD 25.94	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 106.38 USD 25.94 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 106.38 USD 9.440000	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 106.38 USD 9.440000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 106.38	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 106.38 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
23 Feb 2015	TM01	Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/02/2015 for Dauren Toleukhanov	View PDF Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/02/2015 for Dauren Toleukhanov - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	TM01	Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015	View PDF Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	ANNOTATION	Rectified TM01 registerd on the 11/02/2015 was removed from the register on the 15/04/2015 because it is invalid or ineffective
23 Oct 2014	AP01	Appointment of Mr Dauren Toleukhanov as a director on 23 October 2014	View PDF Appointment of Mr Dauren Toleukhanov as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 20 pages (20 pages)

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