INDIGOVISION GROUP LIMITED

SC208809
CALEDONIAN EXCHANGE 1ST FLOOR 19A CANNING STREET EDINBURGH EH3 8HE

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 17 Buy now
15 Jan 2024 officers Appointment of director (Viviane Merendi Damiao) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Oscar Lynn Alexander Henken) 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 21 Buy now
20 Dec 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Oscar Lynn Alexander Henken) 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 May 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (Daniel George Pekofske) 1 Buy now
10 Mar 2022 officers Appointment of director (Katherine Ann Maher) 2 Buy now
13 Dec 2021 accounts Annual Accounts 25 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Christopher Paul Lea) 1 Buy now
13 Aug 2020 capital Notice of cancellation of treasury shares 4 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 accounts Annual Accounts 76 Buy now
23 Jun 2020 incorporation Re Registration Memorandum Articles 18 Buy now
23 Jun 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jun 2020 resolution Resolution 1 Buy now
23 Jun 2020 change-of-name Reregistration Public To Private Company 2 Buy now
18 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
17 Jun 2020 officers Appointment of secretary (David England) 2 Buy now
17 Jun 2020 officers Termination of appointment of secretary (Christopher Paul Lea) 1 Buy now
17 Jun 2020 officers Appointment of director (Oscar Henken) 2 Buy now
17 Jun 2020 officers Appointment of director (Dan Pekofske) 2 Buy now
17 Jun 2020 officers Appointment of director (Alex Maktaz) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Max William Thowless-Reeves) 1 Buy now
17 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Victoria Macleod) 1 Buy now
17 Jun 2020 officers Termination of appointment of director (George Reginald Elliott) 1 Buy now
16 Jun 2020 miscellaneous Court Order 6 Buy now
29 May 2020 resolution Resolution 2 Buy now
13 May 2020 incorporation Memorandum Articles 63 Buy now
13 May 2020 resolution Resolution 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 resolution Resolution 2 Buy now
22 Aug 2019 mortgage Registration of a charge 44 Buy now
15 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 accounts Annual Accounts 65 Buy now
29 May 2019 officers Termination of appointment of director (Martin Edwin Pengelley) 1 Buy now
10 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2019 officers Appointment of director (Mrs Victoria Macleod) 2 Buy now
04 Jul 2018 accounts Annual Accounts 58 Buy now
01 Jun 2018 resolution Resolution 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Appointment of director (Mr Pedro Vasco Tadeu Felix Simoes) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Robert Andrew Fulton) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (John Marcus Kneen) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Hamish Mcleod Grossart) 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Max William Thowless-Reeves) 2 Buy now
23 Jun 2017 accounts Annual Accounts 51 Buy now
08 Jun 2017 officers Appointment of director (Mr George Reginald Elliott) 2 Buy now
01 Jun 2017 resolution Resolution 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2016 accounts Annual Accounts 51 Buy now
09 Jun 2016 resolution Resolution 3 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Holly Juliet Mccomb) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Holly Juliet Mccomb) 1 Buy now
01 Jun 2016 officers Appointment of secretary (Mr Christopher Paul Lea) 2 Buy now
20 May 2016 officers Appointment of director (Mr Christopher Paul Lea) 2 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
16 Jun 2015 officers Termination of appointment of secretary (Robert Alastair George Letham) 1 Buy now
16 Jun 2015 officers Appointment of secretary (Mrs Holly Juliet Mccomb) 2 Buy now
11 May 2015 accounts Annual Accounts 53 Buy now
11 May 2015 resolution Resolution 3 Buy now
27 Apr 2015 capital Return of Allotment of shares 3 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
25 Mar 2015 capital Return of Allotment of shares 3 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Holly Juliet Mccomb) 1 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Robert Alastair George Letham) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Mr John Marcus Kneen) 2 Buy now
30 Sep 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 capital Return of Allotment of shares 3 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 officers Appointment of director (Mr Martin Edwin Pengelley) 2 Buy now
15 Nov 2013 incorporation Memorandum Articles 63 Buy now
15 Nov 2013 resolution Resolution 3 Buy now
14 Nov 2013 accounts Annual Accounts 49 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2013 miscellaneous Miscellaneous 1 Buy now
18 Oct 2013 auditors Auditors Resignation Company 2 Buy now
09 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Jun 2013 officers Change of particulars for director (Mr John Marcus Kneen) 2 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
26 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
27 Mar 2013 capital Return of Allotment of shares 3 Buy now
16 Jan 2013 officers Appointment of secretary (Mrs Holly Juliet Mccomb) 1 Buy now