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INDIGO & LIMITED

Company number 09888838

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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)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 15/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 2.934753	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 2.934753 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2.869537	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 2.869537 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 2.826188	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 2.826188 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 2.175947	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 2.175947 - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 2.869537 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017.	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 2.869537 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017. - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	SH02	Sub-division of shares on 15 June 2017	View PDF Sub-division of shares on 15 June 2017 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	AP01	Appointment of Mr Martin Macdonald Grant as a director on 24 July 2017	View PDF Appointment of Mr Martin Macdonald Grant as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Mairs as a director on 7 February 2017	View PDF Appointment of Mr Christopher Mairs as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP01	Appointment of Mr Damien John Patrick Lane as a director on 16 June 2017	View PDF Appointment of Mr Damien John Patrick Lane as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 2 - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	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 - 34 pages (34 pages)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AP01	Appointment of Dr Michael John Gifford as a director on 22 November 2016	View PDF Appointment of Dr Michael John Gifford as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from 522 Ben Jonson House Barbican London EC2Y 8NH United Kingdom to 5th Floor 361-373 City Road London EC1V 1AS on 21 March 2016	View PDF Registered office address changed from 522 Ben Jonson House Barbican London EC2Y 8NH United Kingdom to 5th Floor 361-373 City Road London EC1V 1AS on 21 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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INDIGO & LIMITED

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