INDIGO PARENT LIMITED

09062481
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 16 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 16 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 accounts Annual Accounts 19 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
18 Feb 2022 capital Return of Allotment of shares 4 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
09 Jan 2022 resolution Resolution 3 Buy now
01 Oct 2021 accounts Annual Accounts 19 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 capital Return of Allotment of shares 4 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 capital Return of Allotment of shares 4 Buy now
13 Mar 2021 resolution Resolution 3 Buy now
19 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Oct 2020 officers Termination of appointment of director (Paul Richard Martin Pindar) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Nicholas Sanders Discombe) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Gordon Andrew Holmes) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Edouard Andre Gerard Peugeot) 1 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Oct 2020 accounts Annual Accounts 39 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 capital Return of Allotment of shares 6 Buy now
27 Nov 2019 capital Return of Allotment of shares 6 Buy now
27 Sep 2019 accounts Annual Accounts 42 Buy now
29 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 29/05/2019 9 Buy now
21 Jun 2019 capital Return of Allotment of shares 8 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
12 Jun 2019 capital Return of Allotment of shares 8 Buy now
12 Jun 2019 capital Return of Allotment of shares 8 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jun 2019 capital Notice of cancellation of shares 6 Buy now
03 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Apr 2019 capital Notice of cancellation of shares 6 Buy now
05 Feb 2019 capital Return of Allotment of shares 8 Buy now
12 Nov 2018 capital Return of purchase of own shares 3 Buy now
17 Oct 2018 capital Second Filing Capital Allotment Shares 11 Buy now
28 Sep 2018 accounts Annual Accounts 37 Buy now
29 Aug 2018 resolution Resolution 2 Buy now
20 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Aug 2018 capital Notice of cancellation of shares 6 Buy now
13 Jun 2018 capital Return of Allotment of shares 9 Buy now
13 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 May 2018 resolution Resolution 47 Buy now
28 Nov 2017 capital Return of purchase of own shares 3 Buy now
15 Nov 2017 capital Return of Allotment of shares 8 Buy now
13 Nov 2017 capital Notice of cancellation of shares 6 Buy now
02 Oct 2017 capital Return of purchase of own shares 3 Buy now
27 Sep 2017 accounts Annual Accounts 35 Buy now
26 Sep 2017 capital Notice of cancellation of shares 6 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Richard Anthony Mcbride) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Richard Anthony Mcbride) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
19 Sep 2017 capital Notice of cancellation of shares 6 Buy now
07 Sep 2017 capital Return of Allotment of shares 9 Buy now
05 Jul 2017 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
04 Jul 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2017 officers Appointment of director (Mr Edouard Andre Gerard Peugeot) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Elisabetta Ricci) 2 Buy now
31 Mar 2017 capital Notice of cancellation of shares 6 Buy now
31 Mar 2017 capital Return of purchase of own shares 3 Buy now
15 Feb 2017 officers Termination of appointment of director (Axel Gero Meyersiek) 1 Buy now
13 Sep 2016 accounts Annual Accounts 36 Buy now
08 Sep 2016 capital Return of purchase of own shares 3 Buy now
02 Sep 2016 capital Return of Allotment of shares 9 Buy now
19 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Jun 2016 annual-return Annual Return 12 Buy now
28 Jun 2016 capital Return of Allotment of shares 7 Buy now
09 Jun 2016 officers Termination of appointment of director (Graham Francis Rich) 1 Buy now
18 May 2016 capital Notice of cancellation of shares 7 Buy now
18 May 2016 capital Return of purchase of own shares 3 Buy now
16 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
29 Jan 2016 capital Statement of capital (Section 108) 5 Buy now
29 Jan 2016 insolvency Solvency Statement dated 29/01/16 7 Buy now
29 Jan 2016 resolution Resolution 1 Buy now