Companies House does not verify the accuracy of the information filed

Advanced company search

LQ INDIGO MIDCO II LTD

Company number 14601443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2024	TM01	Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 30 September 2024	View PDF Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2024	AP01	Appointment of Mr Craig Montague Waterman as a director on 1 October 2024	View PDF Appointment of Mr Craig Montague Waterman as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 1	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - 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)
28 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Jonathan Matthew Evans as a director on 24 January 2023	View PDF Appointment of Mr Jonathan Matthew Evans as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-18 EUR 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?