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IGNITE MARKETING (UK) LIMITED

Company number 04345668

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AD01	Registered office address changed from Ignite Hospitality United House North Road London Greater London N7 9DP to 10 John Street London WC1N 2EB on 13 November 2024	View PDF Registered office address changed from Ignite Hospitality United House North Road London Greater London N7 9DP to 10 John Street London WC1N 2EB on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM02	Termination of appointment of Paul Maurice West as a secretary on 28 October 2024	View PDF Termination of appointment of Paul Maurice West as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Justin Olson-Larsen as a director on 28 October 2024	View PDF Appointment of Mr Justin Olson-Larsen as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Thomas Andrew Dibble as a director on 28 October 2024	View PDF Appointment of Mr Thomas Andrew Dibble as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Paul Maurice West on 3 January 2002	View PDF Director's details changed for Mr Paul Maurice West on 3 January 2002 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 9.6	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 9.6 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 2.85	View PDF Statement of capital on 16 January 2020 GBP 2.85 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 30/12/19	View PDF Solvency Statement dated 30/12/19 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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IGNITE MARKETING (UK) LIMITED

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