INDIGO (LONDON) HOLDINGS LIMITED

Company number 07403527

Date	Type	Description	View / Download
10 Jan 2024	CH01	Director's details changed for Mr Gopala Subramanium on 17 December 2023	(2 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
23 Jun 2023	AD01	Registered office address changed from Enkalon House 86-92 Regent Road Leicester LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 June 2023	(1 page)
25 Nov 2022	AP01	Appointment of Mr Adrian John Barker as a director on 31 October 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Joseph Kean Williams as a director on 31 October 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Remove the auditors fromv office vwith immediate effect, auditors of the company 06/01/2022	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
23 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 3,699,965	(3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
23 Jun 2020	AP01	Appointment of Mr Joseph Kean Williams as a director on 1 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Gopala Subramanium as a director on 1 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Richard Phillip Browne Jr as a director on 31 May 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Allan Pedersen as a director on 31 May 2020	(1 page)
17 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
14 Jan 2020	PSC02	Notification of Contemi Solutions Pte Ltd as a person with significant control on 26 July 2019	(2 pages)
13 Jan 2020	PSC07	Cessation of Dion Global Solutions (Uk) Limited as a person with significant control on 26 July 2019	(1 page)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
03 Jan 2020	MR04	Satisfaction of charge 074035270002 in full	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)