PROJECT INDIGO BIDCO LIMITED

Company number 14209273

Date	Type	Description	View / Download
05 Nov 2024	AP01	Appointment of Ms Janet Rosanna Tidmarsh as a director on 23 October 2024	(2 pages)
01 Nov 2024	AD01	Registered office address changed from 19 Short Street Waterloo London SE1 8LJ England to 30 Stamford Street London SE1 9LQ on 1 November 2024	(1 page)
07 Oct 2024	TM01	Termination of appointment of Peter Howarth as a director on 30 September 2024	(1 page)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
17 May 2024	AA	Accounts for a small company made up to 31 January 2024	(9 pages)
08 Dec 2023	AP01	Appointment of Mr Peter Howarth as a director on 6 December 2023	(2 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 January 2023	(9 pages)
04 Aug 2023	AP01	Appointment of Ellie Poltorak as a director on 4 August 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mrs Beth Clare Houghton on 20 July 2023	(2 pages)
20 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(5 pages)
04 Jul 2023	AP01	Appointment of Mrs Beth Clare Houghton as a director on 3 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Tristan Craddock as a director on 3 July 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Rupert Benjamin Moyne as a director on 3 April 2023	(1 page)
27 Feb 2023	CH01	Director's details changed for Ms Claire Marie Williams on 27 February 2023	(2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 1.00	(4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
18 Oct 2022	SH02	Sub-division of shares on 3 October 2022	(4 pages)
13 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 January 2023	(1 page)
12 Oct 2022	AP01	Appointment of Mr Tristan Craddock as a director on 3 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Matthew John Coles as a director on 3 October 2022	(2 pages)
11 Oct 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Short Street Waterloo London SE1 8LJ on 11 October 2022	(1 page)
11 Oct 2022	AP01	Appointment of Mr John Zafar as a director on 3 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Michael James Ward as a director on 3 October 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Rupert Benjamin Moyne as a director on 3 October 2022	(2 pages)