THE INDIGO CHILDCARE GROUP

Company number SC265660

Date	Type	Description	View / Download
11 Jan 2017	AD01	Registered office address changed from 123 Castlemilk Drive Castlemilk Glasgow Lanarkshire G45 9UG to 29 Dunagoil Road Glasgow G45 9UR on 11 January 2017	(1 page)
07 Dec 2016	CC04	Statement of company's objects	(2 pages)
07 Dec 2016	MA	Memorandum and Articles of Association	(26 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2016	TM01	Termination of appointment of Stephen James Ramage as a director on 26 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 no member list	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Sep 2015	AP01	Appointment of Ms Karen Mcgregor as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mrs Julie Lindsay Gray as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Ms Jozanne Kathleen Kyna Bainbridge as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Gerard Patrick Higgins as a director on 21 April 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Janet Campbell as a director on 9 September 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Simon John Malzer as a director on 13 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 no member list	(6 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
09 Apr 2014	MR01	Registration of charge 2656600001	(14 pages)
08 Apr 2014	AR01	Annual return made up to 29 March 2014 no member list	(6 pages)
08 Apr 2014	AP01	Appointment of Simon Malzer as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Miss Gillian Carol Mary Croan as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Jack Marshall as a director	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
28 May 2013	TM01	Termination of appointment of Gordon Allan as a director	(1 page)