Company number 09266008
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, ENGLAND, CB1 1HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Vladimir Tokarev as a director on 2 November 2016; Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 10 Wellington Street Cambridge CB1 1HW on 31 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of INDYBO LIMITED are www.indybo.co.uk, and www.indybo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Indybo Limited is a Private Limited Company.
The company registration number is 09266008. Indybo Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Indybo Limited is 10 Wellington Street Cambridge England Cb1 1hw. . PASUNOORU, Prabodh Kumar is a Director of the company. RAKHMANBERDIYEV, Iskander is a Director of the company. Director TOKAREV, Vladimir has been resigned. Director TOLEUKHANOV, Dauren has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
TOKAREV, Vladimir
Resigned: 02 November 2016
Appointed Date: 15 October 2014
36 years old
Persons With Significant Control
Iskander Rakhmanberdiyeu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDYBO LIMITED Events
09 Nov 2016
Termination of appointment of Vladimir Tokarev as a director on 2 November 2016
31 Oct 2016
Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to 10 Wellington Street Cambridge CB1 1HW on 31 October 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 6 more events
23 Mar 2015
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Feb 2015
Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015
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ANNOTATION
Clarification This document is a duplicate of the TM01 registered on 13/02/2015 for Dauren Toleukhanov
13 Feb 2015
Termination of appointment of Dauren Toleukhanov as a director on 11 February 2015
23 Oct 2014
Appointment of Mr Dauren Toleukhanov as a director on 23 October 2014
15 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-15