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THE INDIGO CHILDCARE GROUP

Company number SC265660

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	MR01	Registration of charge SC2656600002, created on 24 May 2024	View PDF Registration of charge SC2656600002, created on 24 May 2024 - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
04 Aug 2023	AP01	Appointment of Mrs Jayne Muir Swanson as a director on 4 July 2023	View PDF Appointment of Mrs Jayne Muir Swanson as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mrs Jozanne Kathleen Kyna Bainbridge on 6 October 2022	View PDF Director's details changed for Mrs Jozanne Kathleen Kyna Bainbridge on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
26 Aug 2022	TM01	Termination of appointment of Gillian Boston as a director on 24 August 2022	View PDF Termination of appointment of Gillian Boston as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
29 Mar 2021	MR04	Satisfaction of charge SC2656600001 in full	View PDF Satisfaction of charge SC2656600001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	CH04	Secretary's details changed for Burness Paull Llp on 31 December 2020	View PDF Secretary's details changed for Burness Paull Llp on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CH01	Director's details changed for Miss Gillian Boston on 23 December 2020	View PDF Director's details changed for Miss Gillian Boston on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Miss Gillian Carol Mary Croan on 11 December 2020	View PDF Director's details changed for Miss Gillian Carol Mary Croan on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Miss Gillian Boston as a director on 11 December 2020	View PDF Appointment of Miss Gillian Boston as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Ms Melissa Rutherford as a director on 11 December 2020	View PDF Appointment of Ms Melissa Rutherford as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr David George Duthie as a director on 11 December 2020	View PDF Appointment of Mr David George Duthie as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
16 Dec 2020	CH01	Director's details changed for Miss Gillian Carol Mary Croan on 16 December 2020	View PDF Director's details changed for Miss Gillian Carol Mary Croan on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Sheena Rodgers Armour as a director on 30 January 2020	View PDF Termination of appointment of Sheena Rodgers Armour as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE INDIGO CHILDCARE GROUP

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