INDIGO TELECOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 036754590020, created on 2025-07-30 |
| 30/07/2530 July 2025 New | Registration of charge 036754590019, created on 2025-07-30 |
| 23/06/2523 June 2025 New | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 |
| 12/06/2512 June 2025 New | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Kyla Farmer as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Termination of appointment of Raymond William O'connor as a director on 2024-06-07 |
| 19/06/2419 June 2024 | Appointment of Ian Joseph Duggan as a director on 2020-04-23 |
| 09/05/249 May 2024 | Termination of appointment of Peter Duncan Welch as a secretary on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 14/02/2414 February 2024 | |
| 14/02/2414 February 2024 | |
| 15/11/2315 November 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/03/239 March 2023 | Appointment of Kyla Farmer as a director on 2023-03-08 |
| 21/10/2221 October 2022 | Appointment of Raymond William O'connor as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2021-04-30 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590017 |
| 03/07/193 July 2019 | ADOPT ARTICLES 12/06/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 102 WALES ONE BUSINESS PARK MAGNOR MONMOUTHSHIRE NP26 3DG WALES |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO GROUP HOLDINGS LIMITED / 30/05/2019 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590016 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590009 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM INDIGO TELECOM GROUP LIMITED CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AA WALES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY O'KEEFFE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 15/03/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO GROUP HOLDINGS LIMITED / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN GAUNTLETT / 15/03/2018 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 20/10/2017 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590011 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590008 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590010 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590013 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590012 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036754590014 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590015 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590013 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036754590014 |
| 24/01/1724 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/01/1724 January 2017 | SAIL ADDRESS CREATED |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 18/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER THOMPSON / 18/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN GAUNTLETT / 18/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY O'KEEFFE / 18/01/2017 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590010 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590012 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590011 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 27/07/1627 July 2016 | ALTER ARTICLES 11/07/2016 |
| 27/07/1627 July 2016 | ARTICLES OF ASSOCIATION |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590008 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PATRICK ANTHONY O'KEEFFE |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR IAN JOHN GAUNTLETT |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR PETER DUNCAN WELCH |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORFIELD |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036754590009 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/12/159 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STEPHEN THOMPSON |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ORCHART |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/11/1125 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LP27 7PA UNITED KINGDOM |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 24/05/1024 May 2010 | FACILITIES AGREEMENT 18/05/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/1011 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 2846539 |
| 27/04/1027 April 2010 | ARTICLES OF ASSOCIATION |
| 27/04/1027 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1022 April 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ORCHART / 01/10/2009 |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | COMPANY NAME CHANGED HUTCHISON TEAM TELECOM LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARK ROBERT ORCHART |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL STEWART NORFIELD |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | SALE & PURCHASE AGREEME 06/11/07 |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED TEAM TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | LOAN 19/08/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 03/05/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: JUNCTION 41 INDUSTRIAL PARK 8 BRINDLEY WAY WAKEFIELD WEST YORKSHIRE WF2 0XQ |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/09/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 27/09/9927 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9927 September 1999 | S-DIV 17/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 14/09/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | COMPANY NAME CHANGED BROOMCO (1735) LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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