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INDIGENOUS GROUP LIMITED

Company number 11519243

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
05 Jan 2023 CH01 Director's details changed for Mr David Peter Burton on 4 January 2023
09 Dec 2022 CH01 Director's details changed for Mr David Peter Burton on 1 December 2022
30 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr David Peter Burton as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of David Grint as a director on 1 April 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
22 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
17 Aug 2021 AD01 Registered office address changed from Idc House Pegasus Way Haddenham Aylesbury HP17 8LB England to Thame House Thame Road Haddenham Aylesbury HP17 8HU on 17 August 2021
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
27 May 2020 TM01 Termination of appointment of Timothy Marland as a director on 1 May 2020
26 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
11 Dec 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
06 Nov 2019 MR04 Satisfaction of charge 115192430001 in full
18 Oct 2019 MR01 Registration of charge 115192430002, created on 17 October 2019
17 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2019
  • GBP 101,370
10 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Timothy Marland as a director on 31 July 2019
29 Jul 2019 AD01 Registered office address changed from Idc House Oxford Road Stone Aylesbury HP17 8PL England to Idc House Pegasus Way Haddenham Aylesbury HP17 8LB on 29 July 2019