INDICO CAPITAL MERCHANT LIMITED

Company number 12565261

Date	Type	Description	View / Download
15 Oct 2024	CH03	Secretary's details changed for Madam Silvana Neves on 1 October 2024	(1 page)
10 Oct 2024	CH01	Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 10 October 2024	(2 pages)
10 Oct 2024	CH01	Director's details changed for Mrs Silvana Neves on 10 October 2024	(2 pages)
10 Oct 2024	PSC04	Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 10 October 2024	(2 pages)
23 Jul 2024	AA	Accounts for a dormant company made up to 30 April 2024	(5 pages)
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(4 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
13 Jul 2023	PSC04	Change of details for a person with significant control	(2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva on 12 July 2023	(2 pages)
13 Jul 2023	CH03	Secretary's details changed for Madam Silvana Neves on 12 July 2023	(1 page)
13 Jul 2023	PSC04	Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva as a person with significant control on 12 July 2023	(2 pages)
12 Jul 2023	CH01	Director's details changed for Mrs Silvana Neves on 12 July 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
20 Jan 2023	PSC07	Cessation of Silvana Neves as a person with significant control on 7 January 2023	(1 page)
24 Oct 2022	AP01	Appointment of Mr Derek Martin Williamson as a director on 15 October 2022	(2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Ruy Manuel Silva on 20 April 2020	(2 pages)
05 Aug 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
05 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Spirit House, 8 High Street West Molesey KT8 2NA on 5 August 2022	(1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages)
22 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
20 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-20 GBP 150,000,000	(33 pages)