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IGNATA MIDCO LIMITED

Company number 08224550

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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)
24 Jan 2019 AP01 Appointment of Mr Robert Edward Allin as a director on 14 January 2019
24 Jan 2019 AP01 Appointment of Mr Deepak Jalan as a director on 14 January 2019
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
24 Sep 2018 PSC05 Change of details for Sf Resourcing Limited as a person with significant control on 17 May 2016
24 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 24 September 2018
21 Aug 2018 TM01 Termination of appointment of Saira Demmer as a director on 21 August 2018
01 Aug 2018 CH01 Director's details changed for Ms Saira Demmer on 1 July 2018
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
25 Sep 2017 PSC02 Notification of Sf Resourcing Limited as a person with significant control on 6 April 2016
11 Jul 2017 AA Full accounts made up to 25 December 2016
08 Feb 2017 TM01 Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017
07 Dec 2016 TM01 Termination of appointment of Anthony Ian Minnis as a director on 29 November 2016
08 Oct 2016 AA Full accounts made up to 27 December 2015
03 Oct 2016 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 60 Grosvenor Street London W1K 3HZ on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 May 2016 CH01 Director's details changed for Ms Sara Demmer on 1 March 2016
07 May 2016 CH01 Director's details changed for Ms Saira Waheed on 1 March 2016
16 Feb 2016 MR01 Registration of charge 082245500001, created on 16 February 2016
04 Dec 2015 AP01 Appointment of Ms Saira Waheed as a director on 1 December 2015
04 Dec 2015 AP03 Appointment of Mr Graham John Anthony Dolan as a secretary on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr Luke Alexander Williams as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015
19 Nov 2015 SH02 Sub-division of shares on 30 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares