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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18 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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10 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Mar 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Mar 2021 |
PSC05 |
Change of details for Indigo Environmental Holdings Limited as a person with significant control on 7 March 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 106958260002 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 106958260003 in full
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07 Mar 2021 |
AP03 |
Appointment of Mr James Patrick Pochin as a secretary on 3 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr John Andrew Gallemore as a director on 3 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr James Patrick Pochin as a director on 3 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Paul James Kinley as a director on 3 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Andrew William Dawson as a director on 3 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 106958260001 in full
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13 Jul 2020 |
MR01 |
Registration of charge 106958260003, created on 6 July 2020
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10 Jul 2020 |
MR01 |
Registration of charge 106958260002, created on 6 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
MR01 |
Registration of charge 106958260001, created on 17 January 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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11 Jan 2019 |
PSC02 |
Notification of Indigo Environmental Holdings Limited as a person with significant control on 7 January 2019
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