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INDIGOVISION GROUP LIMITED

Company number SC208809

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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)
11 May 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 76,107.56
22 Apr 2015 AR01 Annual return made up to 21 April 2015 no member list
Statement of capital on 2015-04-22
  • GBP 76,087.56
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 76,087.56
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 76,035.48
09 Jan 2015 TM02 Termination of appointment of Holly Juliet Mccomb as a secretary on 9 January 2015
09 Jan 2015 AP03 Appointment of Mr Robert Alastair George Letham as a secretary on 9 January 2015
20 Nov 2014 CH01 Director's details changed for Mr John Marcus Kneen on 20 November 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 76,047.56
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 75,995.48
22 Apr 2014 AR01 Annual return made up to 21 April 2014 no member list
Statement of capital on 2014-04-22
  • GBP 75,995.48
03 Jan 2014 AP01 Appointment of Mr Martin Edwin Pengelley as a director
15 Nov 2013 MEM/ARTS Memorandum and Articles of Association
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
12 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
05 Nov 2013 MISC Section 519
18 Oct 2013 AUD Auditor's resignation
09 Sep 2013 AD02 Register inspection address has been changed from Computershare Investor Services Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
12 Jun 2013 CH01 Director's details changed for Mr John Marcus Kneen on 12 June 2013
26 Apr 2013 AR01 Annual return made up to 21 April 2013 no member list
26 Apr 2013 AD04 Register(s) moved to registered office address
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 75,745.48
16 Jan 2013 AP03 Appointment of Mrs Holly Juliet Mccomb as a secretary