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INDAGATE GROUP LTD

Company number 09439401

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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)
28 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CH01	Director's details changed for Mr Van Li on 21 February 2018	View PDF Director's details changed for Mr Van Li on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH02	Sub-division of shares on 7 November 2017	View PDF Sub-division of shares on 7 November 2017 - link opens in a new window - 6 pages (6 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
28 Feb 2017	CH01	Director's details changed for Mr Guy Spencer Tolhurst on 15 February 2017	View PDF Director's details changed for Mr Guy Spencer Tolhurst on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AP01	Appointment of Mr Van Li as a director on 8 December 2015	View PDF Appointment of Mr Van Li as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 190 18/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 190 18/11/2015 - link opens in a new window - 25 pages (25 pages)
22 May 2015	AD01	Registered office address changed from 2, Beverley Court, 26 Elmtree Road Teddington Middlesex TW11 8st United Kingdom to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 22 May 2015	View PDF Registered office address changed from 2, Beverley Court, 26 Elmtree Road Teddington Middlesex TW11 8st United Kingdom to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 22 May 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 8 pages (8 pages)

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