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LQ INDIGO NET LEASE HOLDING LTD

Company number 13639990

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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)
04 Oct 2024	TM01	Termination of appointment of Mathew Thomas Diarmuid Gilpin as a director on 30 September 2024	View PDF Termination of appointment of Mathew Thomas Diarmuid Gilpin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 1.02	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 1.02 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 EUR 1.000001	View PDF Statement of capital following an allotment of shares on 20 February 2024 EUR 1.000001 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 March 2023 EUR 1	View PDF Statement of capital following an allotment of shares on 3 March 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH04	Secretary's details changed for Lhj Secretaries Limited on 15 May 2023	View PDF Secretary's details changed for Lhj Secretaries Limited on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CERTNM	Company name changed crescendo indigo net lease holding LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed crescendo indigo net lease holding LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AAMD	Amended accounts for a dormant company made up to 30 September 2021	View PDF Amended accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM02	Termination of appointment of Langham Hall Fund Management (Jersey) Limited as a secretary on 23 September 2021	View PDF Termination of appointment of Langham Hall Fund Management (Jersey) Limited as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP04	Appointment of Lhj Secretaries Limited as a secretary on 23 September 2021	View PDF Appointment of Lhj Secretaries Limited as a secretary on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH01	Director's details changed for Mr Jonathan Matthew Evans on 5 July 2022	View PDF Director's details changed for Mr Jonathan Matthew Evans on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Mathew Thomas Diarmuid Gilpin as a director on 9 June 2022	View PDF Appointment of Mr Mathew Thomas Diarmuid Gilpin as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Jonathan Matthew Evans as a director on 27 May 2022	View PDF Appointment of Mr Jonathan Matthew Evans as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 EUR 1 - link opens in a new window - 24 pages (24 pages)

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LQ INDIGO NET LEASE HOLDING LTD

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