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IGNITE ENERGY LTD

Company number 07079518

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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)
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 PSC02 Notification of Inspired Energy Plc as a person with significant control on 1 August 2019
05 Aug 2019 AP01 Appointment of Ethan Higgins as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Mark Dickinson as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Paul Anthony Connor as a director on 1 August 2019
09 Oct 2018 RP04AR01 Second filing of the annual return made up to 18 November 2010
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 PSC01 Notification of Vanessa Claire Higgins as a person with significant control on 6 April 2016
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 TM01 Termination of appointment of Robert George Deverson as a director on 1 January 2017
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 760
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 760
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 760
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AD01 Registered office address changed from , Pall Mall Court 61-67 King Street, Manchester, M2 4PD, England on 26 February 2013
16 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders