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INDIGO IT TRUSTEE LIMITED

Company number 10151632

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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)
15 Nov 2017 TM01 Termination of appointment of David Richard Mezher as a director on 10 November 2017
04 May 2017 RP04AP01 Second filing for the appointment of Thomas Laurence Wrenn as a director
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Mar 2017 AP01 Appointment of Mr David Richard Mezher as a director on 8 March 2017
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to Big Studios 1 East Poultry Avenue London EC1A 9PT on 29 June 2016
09 Jun 2016 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 9 June 2016
09 Jun 2016 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of William John Yates as a director on 9 June 2016
09 Jun 2016 AP01 Appointment of Mr Thomas Laurence Wrenn as a director on 9 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2017.
09 Jun 2016 TM01 Termination of appointment of Travers Smith Limited as a director on 9 June 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
09 Jun 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
09 Jun 2016 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to Brettenham House Lancaster Place London WC2E 7EN on 9 June 2016
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 2