INDIGO INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 26/04/2326 April 2023 | Second filing of Confirmation Statement dated 2022-05-29 |
| 02/02/232 February 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Indigo Parent Limited as a person with significant control on 2023-02-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 06/06/226 June 2022 | Confirmation statement made on 2022-05-29 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 |
| 03/05/223 May 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICAHEL DAVID BARNARD |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 04/07/174 July 2017 | SECOND FILING OF TM01 FOR ELISABETTA RICCI |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS ELISABETTA RICCI |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA RICCI |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 28/07/1428 July 2014 | SUB-DIVISION 10/07/14 |
| 28/07/1428 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 152475198 |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/1429 May 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
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