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INDIE MARKETS GROUP LTD

Company number 12454604

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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)
14 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2024	AA01	Previous accounting period extended from 29 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 29 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	AP01	Appointment of Mr Andreas Anastasiou as a director on 13 August 2024	View PDF Appointment of Mr Andreas Anastasiou as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 13 August 2024 GBP 90	View PDF Cancellation of shares. Statement of capital on 13 August 2024 GBP 90 - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CERTNM	Company name changed triangle tap co LIMITED\certificate issued on 17/07/24 RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed triangle tap co LIMITED\certificate issued on 17/07/24 RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of David Robert Williams as a director on 28 June 2021	View PDF Termination of appointment of David Robert Williams as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Timothy David Haggis on 18 September 2021	View PDF Director's details changed for Mr Timothy David Haggis on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mr Timothy David Haggis as a person with significant control on 18 September 2021	View PDF Change of details for Mr Timothy David Haggis as a person with significant control on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021	View PDF Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AD01	Registered office address changed from Montrose House Clayhill Park Neston Chesire CH64 3RU United Kingdom to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 17 February 2020	View PDF Registered office address changed from Montrose House Clayhill Park Neston Chesire CH64 3RU United Kingdom to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 17 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 30 - link opens in a new window - 15 pages (15 pages)

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INDIE MARKETS GROUP LTD

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