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INDIGO SOFTWARE (HOLDINGS) LIMITED

Company number 08279027

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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)
12 Nov 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2016 MR01 Registration of charge 082790270004, created on 3 November 2016
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Nov 2016 MR01 Registration of charge 082790270003, created on 3 November 2016
13 Aug 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
11 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,100
27 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,100
27 May 2014 AUD Auditor's resignation
09 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,100
19 Mar 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,100.00
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2012 NEWINC Incorporation