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INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Company number 11738577

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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)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 3 March 2021	View PDF Notification of The Hut.Com Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	View PDF Withdrawal of a person with significant control statement on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR04	Satisfaction of charge 117385770002 in full	View PDF Satisfaction of charge 117385770002 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	MR04	Satisfaction of charge 117385770003 in full	View PDF Satisfaction of charge 117385770003 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AP03	Appointment of Mr James Patrick Pochin as a secretary on 3 March 2021	View PDF Appointment of Mr James Patrick Pochin as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr John Andrew Gallemore as a director on 3 March 2021	View PDF Appointment of Mr John Andrew Gallemore as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr James Patrick Pochin as a director on 3 March 2021	View PDF Appointment of Mr James Patrick Pochin as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Stephen James Kinley as a director on 3 March 2021	View PDF Termination of appointment of Stephen James Kinley as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Peter Guy Simpson as a director on 3 March 2021	View PDF Termination of appointment of Peter Guy Simpson as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Paul Leslie Rendle-Barnes as a director on 3 March 2021	View PDF Termination of appointment of Paul Leslie Rendle-Barnes as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Andrew William Dawson as a director on 3 March 2021	View PDF Termination of appointment of Andrew William Dawson as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Paul James Kinley as a director on 3 March 2021	View PDF Termination of appointment of Paul James Kinley as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from , C/O Langtons the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 5 March 2021	View PDF Registered office address changed from , C/O Langtons the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 5 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 117385770001 in full	View PDF Satisfaction of charge 117385770001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC07	Cessation of Paul James Kinley as a person with significant control on 21 January 2019	View PDF Cessation of Paul James Kinley as a person with significant control on 21 January 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2020	MR01	Registration of charge 117385770003, created on 6 July 2020	View PDF Registration of charge 117385770003, created on 6 July 2020 - link opens in a new window - 30 pages (30 pages)
10 Jul 2020	MR01	Registration of charge 117385770002, created on 6 July 2020	View PDF Registration of charge 117385770002, created on 6 July 2020 - link opens in a new window - 41 pages (41 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	AP01	Appointment of Mr Stephen James Kinley as a director on 21 January 2019	View PDF Appointment of Mr Stephen James Kinley as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

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INDIGO ENVIRONMENTAL HOLDINGS LIMITED

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