INDIGOVISION GROUP LIMITED

Company number SC208809

Date	Type	Description	View / Download
23 Jun 2020	MAR	Re-registration of Memorandum and Articles	(18 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jun 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jun 2020	PSC02	Notification of Motorola Solutions International Holding Limited as a person with significant control on 16 June 2020	(2 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 76,383.41	(3 pages)
17 Jun 2020	AP03	Appointment of David England as a secretary on 16 June 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Christopher Paul Lea as a secretary on 16 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Oscar Henken as a director on 16 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Dan Pekofske as a director on 16 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Alex Maktaz as a director on 16 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Max William Thowless-Reeves as a director on 16 June 2020	(1 page)
17 Jun 2020	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 16 June 2020	(1 page)
17 Jun 2020	PSC07	Cessation of Beat Bass as a person with significant control on 16 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Victoria Macleod as a director on 16 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of George Reginald Elliott as a director on 16 June 2020	(1 page)
16 Jun 2020	OC	Sanction sheme of arrangement	(6 pages)
29 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2020	MA	Memorandum and Articles of Association	(63 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised scheme of arrangement 11/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2019	MR01	Registration of charge SC2088090003, created on 13 August 2019	(44 pages)
15 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2019	PSC05	Change of details for Hsbc Bank Plc as a person with significant control on 7 April 2016	(2 pages)
31 May 2019	PSC01	Notification of Beat Bass as a person with significant control on 7 April 2016	(2 pages)

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