INDIGO SOFTWARE GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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25/02/2525 February 2025 Change of details for Indigo Group Topco Ltd as a person with significant control on 2025-02-25

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03/02/253 February 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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11/11/2411 November 2024 Termination of appointment of Darren Robert Baxter as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Mrs Nicola Marrison as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Hellen Stein as a director on 2024-10-30

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11/11/2411 November 2024 Termination of appointment of Lisa Dawn Cane-Palmer as a secretary on 2024-10-30

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11/11/2411 November 2024 Termination of appointment of Graham Andrew Palmer as a director on 2024-10-30

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11/11/2411 November 2024 Registered office address changed from Indigo House Belmont Business Park Belmont Durham DH1 1TW United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-11-11

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25/10/2425 October 2024 Satisfaction of charge 102898600001 in full

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-05-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-20 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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20/05/2220 May 2022 Termination of appointment of Anthony Sweeney as a director on 2022-04-07

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21/04/2221 April 2022 Change of share class name or designation

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01/03/221 March 2022 Termination of appointment of Michael Hill as a director on 2021-12-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-05-31

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29/07/2129 July 2021 Appointment of Mrs Lisa Dawn Cane-Palmer as a secretary on 2021-06-01

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29/07/2129 July 2021 Confirmation statement made on 2021-07-20 with updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 ADOPT ARTICLES 03/02/2020

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07/02/207 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 441.71

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07/02/207 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/206 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 391.71

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN

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11/02/1911 February 2019 ADOPT ARTICLES 30/01/2019

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15/01/1915 January 2019 DIRECTOR APPOINTED MR GRAHAM ANDREW PALMER

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26/10/1826 October 2018 31/05/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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13/03/1813 March 2018 DIRECTOR APPOINTED MR ANTHONY SWEENEY

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 10/08/17 STATEMENT OF CAPITAL GBP 390.91

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08/09/178 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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20/04/1720 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1720 April 2017 COMPANY NAME CHANGED CLOTHCO 2016 LIMITED CERTIFICATE ISSUED ON 20/04/17

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01/12/161 December 2016 ADOPT ARTICLES 03/11/2016

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01/12/161 December 2016 03/11/16 STATEMENT OF CAPITAL GBP 385.00

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21/11/1621 November 2016 DIRECTOR APPOINTED MR PETER JAMES MCLANE

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102898600001

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22/08/1622 August 2016 CURRSHO FROM 31/07/2017 TO 31/05/2017

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCLANE

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21/07/1621 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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