INDIGO IT MIDCO LIMITED

Company number 10151639

Date	Type	Description	View / Download
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
05 Aug 2019	MR01	Registration of charge 101516390003, created on 31 July 2019	(53 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
03 Dec 2018	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to 40 Bernard Street London WC1N 1LE on 9 April 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018	(2 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
08 Apr 2017	RP04AP01	Second filing for the appointment of Thomas Laurence Wrenn as a director	(6 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	(2 pages)
26 Aug 2016	MR01	Registration of charge 101516390002, created on 23 August 2016	(63 pages)
24 Aug 2016	MR01	Registration of charge 101516390001, created on 23 August 2016	(51 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 2	(4 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase in shares 23/06/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
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	(1 page)
29 Jun 2016	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016	(2 pages)
01 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
01 Jun 2016	TM01	Termination of appointment of William John Yates as a director on 27 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Thomas Laurence Wrenn as a director on 27 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 27 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 May 2016	(1 page)