IGNATA MIDCO LIMITED

Company number 08224550

Date	Type	Description	View / Download
19 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
27 Oct 2015	AA	Full accounts made up to 28 December 2014	(11 pages)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(7 pages)
22 Jun 2015	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	(8 pages)
10 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Aug 2014	AP01	Appointment of Mr Daniel Stuart-Smith as a director on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Adam Justin Dennis Fletcher as a director on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Anthony Ian Minnis as a director on 19 August 2014	(2 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
11 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(4 pages)
15 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	(3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 1,000	(6 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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