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INDIGO LIFTS GROUP LIMITED

Company number 14499430

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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)
08 Oct 2024 AA Micro company accounts made up to 31 December 2023
12 Sep 2024 PSC05 Change of details for Slk Investments Limited as a person with significant control on 5 September 2024
12 Sep 2024 AD01 Registered office address changed from Unit 25 the Base Victoria Road Dartford DA1 5FS England to Unit 77, the Base Dartford Business Park Victoria Road Dartford DA1 5FS on 12 September 2024
14 Jun 2024 PSC05 Change of details for Slk Investments Limited as a person with significant control on 27 March 2024
17 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share for share exchange 27/03/2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
27 Mar 2024 PSC02 Notification of Slk Investments Limited as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Robert Anthony Johns as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Adam Alexander Johns as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Paul Alex Holderness as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Daniel Paul Denis Foster as a person with significant control on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Daniel Paul Denis Foster as a director on 27 March 2024
22 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
23 Jan 2024 PSC04 Change of details for Mr Robert Anthony Johns as a person with significant control on 31 October 2023
23 Jan 2024 CH01 Director's details changed for Mr Robert Anthony Johns on 31 October 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 20/01/2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange / share transfer 20/01/2023
20 Jan 2023 PSC01 Notification of Adam Alexander Johns as a person with significant control on 20 January 2023
20 Jan 2023 PSC01 Notification of Robert Anthony Johns as a person with significant control on 20 January 2023
20 Jan 2023 PSC04 Change of details for Mr Paul Alex Holderness as a person with significant control on 20 January 2023
20 Jan 2023 PSC04 Change of details for Mr Daniel Paul Denis Foster as a person with significant control on 20 January 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 200
20 Jan 2023 AP01 Appointment of Mr Robert Anthony Johns as a director on 20 January 2023
20 Jan 2023 AP01 Appointment of Mr Adam Alexander Johns as a director on 20 January 2023