Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
MR01 |
Registration of charge 101516350007, created on 29 August 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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22 May 2023 |
PSC07 |
Cessation of Advania Ab as a person with significant control on 31 December 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Colin Brown as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mikael Noaksson as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Lilja Brynja Skúladóttir as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Hege Støre as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Gestur Gestsson as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Henrik Foyn-Laukvik as a director on 23 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Indigo It Midco Ltd as a person with significant control on 31 December 2022
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21 Feb 2023 |
PSC02 |
Notification of Advania Ab as a person with significant control on 31 December 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 101516350005 in full
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16 Jan 2023 |
CERTNM |
Company name changed indigo it bidco LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-31
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04 Jan 2023 |
MR01 |
Registration of charge 101516350006, created on 20 December 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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