MK1 INDIGO GROUP LIMITED

Company number 14817810

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	(5 pages)
24 Apr 2024	CH01	Director's details changed for Mr Danny Shipton on 23 April 2024	(2 pages)
24 Apr 2024	CH03	Secretary's details changed for Mr Danny Shipton on 23 April 2024	(1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	(19 pages)
09 Apr 2024	SH08	Change of share class name or designation	(2 pages)
09 Apr 2024	MR01	Registration of charge 148178100001, created on 28 March 2024	(33 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new classes of shares / share rights as set out in the articles 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
29 Nov 2023	AD01	Registered office address changed from 1st Floor the Chestnuts Brewers End Takeley Essex CM22 6QJ England to Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar CM5 0JR on 29 November 2023	(1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 150	(3 pages)
14 Nov 2023	AP01	Appointment of Mr Kelvin James Wheaton as a director on 6 September 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Mr Michael George Steele as a director on 6 September 2023	(2 pages)
14 Nov 2023	PSC01	Notification of Michael George Steele as a person with significant control on 6 September 2023	(2 pages)
14 Nov 2023	PSC01	Notification of Kelvin James Wheaton as a person with significant control on 6 September 2023	(2 pages)
14 Nov 2023	PSC04	Change of details for Mr Danny Shipton as a person with significant control on 6 September 2023	(2 pages)
07 Sep 2023	AD01	Registered office address changed from 1st Floor the Chestnuts Brewers End Takeley Takeley Essex CM22 6QJ England to 1st Floor the Chestnuts Brewers End Takeley Essex CM22 6QJ on 7 September 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr Danny Shipton on 23 August 2023	(2 pages)
07 Sep 2023	CH03	Secretary's details changed for Mr Danny Shipton on 22 August 2023	(1 page)
07 Sep 2023	AD01	Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to 1st Floor the Chestnuts Brewers End Takeley Takeley Essex CM22 6QJ on 7 September 2023	(1 page)
27 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	(1 page)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 1	(11 pages)