INDIGOVISION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 10/01/2510 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Appointment of Viviane Merendi Damiao as a director on 2023-12-29 |
| 15/01/2415 January 2024 | Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Director's details changed for Katherine Ann Maher on 2022-12-20 |
| 14/11/2214 November 2022 | Director's details changed for Katherine Ann Maher on 2022-03-14 |
| 25/10/2225 October 2022 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 12/05/2212 May 2022 | Second filing of Confirmation Statement dated 2021-04-24 |
| 04/05/224 May 2022 | Director's details changed for Katherine Ann Maher on 2022-03-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2130 April 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 30/06/2030 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-17 |
| 23/06/2023 June 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/2023 June 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/06/2023 June 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEA |
| 17/06/2017 June 2020 | CESSATION OF BEAT BASS AS A PSC |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEOD |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX THOWLESS-REEVES |
| 17/06/2017 June 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 76383.41 |
| 17/06/2017 June 2020 | SECRETARY APPOINTED DAVID ENGLAND |
| 17/06/2017 June 2020 | CESSATION OF HSBC BANK PLC AS A PSC |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED ALEX MAKTAZ |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED DAN PEKOFSKE |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED OSCAR HENKEN |
| 16/06/2016 June 2020 | SANCTION SHEME OF ARRANGEMENT |
| 29/05/2029 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/2013 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | ALTER ARTICLES 11/05/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 18/10/1918 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2088090003 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / HSBC BANK PLC / 07/04/2016 |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAT BASS |
| 29/05/1929 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PENGELLEY |
| 10/05/1910 May 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 09/05/199 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS VICTORIA MACLEOD |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PEDRO VASCO TADEU FELIX SIMOES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNEEN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GROSSART |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MAX WILLIAM THOWLESS-REEVES |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 01/06/171 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/06/169 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL LEA |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MCCOMB |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA |
| 25/04/1625 April 2016 | 21/04/16 NO MEMBER LIST |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT LETHAM |
| 11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 76107.56 |
| 22/04/1522 April 2015 | 21/04/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 76087.56 |
| 25/03/1525 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 76035.48 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR ROBERT ALASTAIR GEORGE LETHAM |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 20/11/2014 |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 76047.56 |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 75995.48 |
| 22/04/1422 April 2014 | 21/04/14 NO MEMBER LIST |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY |
| 15/11/1315 November 2013 | ARTICLES OF ASSOCIATION |
| 15/11/1315 November 2013 | ALTER ARTICLES 12/11/2013 |
| 14/11/1314 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 12/11/1312 November 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 05/11/135 November 2013 | SECTION 519 |
| 18/10/1318 October 2013 | AUDITOR'S RESIGNATION |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS KNEEN / 12/06/2013 |
| 26/04/1326 April 2013 | 21/04/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 75745.48 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BLACK |
| 14/12/1214 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR GRANT BLACK / 20/11/2012 |
| 12/10/1212 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 75647.76 |
| 12/10/1212 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 75607.76 |
| 11/10/1211 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 75547.76 |
| 10/10/1210 October 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 75522.76 |
| 07/09/127 September 2012 | SECOND FILING FOR FORM SH01 |
| 07/09/127 September 2012 | SECOND FILING FOR FORM SH01 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 75418.96 |
| 08/05/128 May 2012 | 21/04/12 NO MEMBER LIST |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FULTON / 08/05/2012 |
| 02/05/122 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 75418.96 |
| 09/04/129 April 2012 | SECRETARY APPOINTED MR ALISTAIR GRANT BLACK |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VELLACOTT |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MRS HOLLY JULIET MCCOMB |
| 15/11/1115 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 75418.96 |
| 17/05/1117 May 2011 | 21/04/11 BULK LIST |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 75412.76 |
| 17/11/1017 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 75372.76 |
| 08/11/108 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 04/11/104 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 74337.76 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATHERY |
| 14/10/1014 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 73757.76 |
| 30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 73757.76 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KNEEN |
| 01/09/101 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1010 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEEPENCE |
| 06/04/106 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 73717.76 |
| 29/01/1029 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 28/11/0928 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 73652.76 |
| 13/11/0913 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/093 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 73216.76 |
| 03/11/093 November 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 73216.76 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 21/04/09; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0812 November 2008 | AUTH TO MAKE MARKET PURCHASES SECT 166 06/11/2008 |
| 04/07/084 July 2008 | REDUCTION OF SHARE PREMIUM |
| 05/06/085 June 2008 | ADOPT ARTICLES 30/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CHARLES DARWIN BUILDING THE EDINBURGH TECHNOPOLE EDINBURGH MIDLOTHIAN EH26 0PJ |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 21/04/07; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DEC MORT/CHARGE ***** |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 21/04/06; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0512 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/04/05; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/04/04; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0425 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE EDINBURGH TECHNOPOLE BUSH LOAN EDINBURGH EH26 0PJ |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/06/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6919976/ 6908826 |
| 21/05/0321 May 2003 | REDUCTION OF SHARE PREMIUM |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | REDUCE ISSUED CAPITAL 25/03/03 |
| 14/02/0314 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 06/04/026 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 01/02/011 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0130 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/07/00 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 19/07/00 |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0026 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/00 |
| 21/07/0021 July 2000 | PROSPECTUS PLACING ORD 10P SHARE |
| 20/07/0020 July 2000 | SHARES AGREEMENT OTC |
| 18/07/0018 July 2000 | APPLICATION COMMENCE BUSINESS |
| 18/07/0018 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | ADOPT ARTICLES 03/07/00 |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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