INDIGO GROUP HOLDINGS LIMITED

Company number 10072338

Date	Type	Description	View / Download
11 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(33 pages)
10 Jul 2019	MR01	Registration of charge 100723380005, created on 5 July 2019	(61 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Jul 2019	SH08	Change of share class name or designation	(2 pages)
02 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 May 2019	AD01	Registered office address changed from 102 Wales One Business Park Magnor Monmouthshire NP26 3DG Wales to 102 Wales One Business Park Magor Monmouthshire NP26 3DG on 30 May 2019	(1 page)
14 Dec 2018	PSC02	Notification of Sion Bidco Limited as a person with significant control on 30 November 2018	(2 pages)
14 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 14 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Graham Scott Miller as a director on 30 November 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 30 November 2018	(1 page)
10 Dec 2018	MR01	Registration of charge 100723380004, created on 30 November 2018	(61 pages)
03 Dec 2018	MR04	Satisfaction of charge 100723380002 in full	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 29 April 2018	(34 pages)
15 Mar 2018	AD01	Registered office address changed from C/O Indigo Telecom Group Ltd Castlegate Business Park Caldicot Monmothshire NP26 5AA United Kingdom to 102 Wales One Business Park Magnor Monmouthshire NP26 3DG on 15 March 2018	(1 page)
25 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
31 Oct 2017	CH01	Director's details changed for Mr Peter Duncan Welch on 20 October 2017	(2 pages)
05 Oct 2017	MR04	Satisfaction of charge 100723380001 in full	(1 page)
03 Oct 2017	MR01	Registration of charge 100723380003, created on 29 September 2017	(23 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(34 pages)
03 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(8 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 380,000	(3 pages)
08 Mar 2017	AP01	Appointment of Mr Graham Scott Miller as a director on 1 January 2017	(2 pages)
24 Jan 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)