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INDIGO GROUP TOPCO LTD

Company number 13887342

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
02 Oct 2023 PSC04 Change of details for Mr Darren Robert Baxter as a person with significant control on 29 September 2023
02 Oct 2023 PSC01 Notification of Jaqueline Anne Baxter as a person with significant control on 29 September 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
30 Jun 2022 AP01 Appointment of Mr Andrew Alexander Marsh as a director on 1 June 2022
29 Jun 2022 AA01 Current accounting period extended from 28 February 2023 to 31 May 2023
22 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2022
  • GBP 76.50
19 Apr 2022 PSC01 Notification of Darren Robert Baxter as a person with significant control on 7 April 2022
19 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 19 April 2022
19 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 76.5
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/22
02 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-02
  • GBP 27.31