Companies House does not verify the accuracy of the information filed

Advanced company search

INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Company number 11738577

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2019	AP01	Appointment of Mr Peter Simpson as a director on 14 January 2019	View PDF Appointment of Mr Peter Simpson as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Mr Paul Leslie Rendle-Barnes as a director on 14 January 2019	View PDF Appointment of Mr Paul Leslie Rendle-Barnes as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment 07/01/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Appointment 07/01/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	MR01	Registration of charge 117385770001, created on 16 January 2019	View PDF Registration of charge 117385770001, created on 16 January 2019 - link opens in a new window - 32 pages (32 pages)
11 Jan 2019	PSC04	Change of details for Mr Paul James Kinley as a person with significant control on 8 January 2019	View PDF Change of details for Mr Paul James Kinley as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2,265	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 2,265 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew William Dawson as a director on 7 January 2019	View PDF Appointment of Mr Andrew William Dawson as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC04	Change of details for Mr Paul James Kinley as a person with significant control on 7 January 2019	View PDF Change of details for Mr Paul James Kinley as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 1,665	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 1,665 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?