INDIGO IT TOPCO LIMITED

Company number 10151756

Date	Type	Description	View / Download
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
03 Dec 2018	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 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 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	SH02	Sub-division of shares on 9 January 2018	(8 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion and re designation 09/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
15 Nov 2017	TM01	Termination of appointment of David Richard Mezher as a director on 10 November 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(9 pages)
30 Mar 2017	RP04AP01	Second filing for the appointment of Thomas Laurence Wrenn as a director	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Allan Leigh Wood as a director on 19 December 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr David Richard Mezher as a director on 11 October 2016	(2 pages)
26 Aug 2016	SH02	Sub-division of shares on 23 June 2016	(4 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 2	(8 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivsion and creation of shares 23/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(62 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)

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