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IGNATA LIMITED

Company number 08261209

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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)
06 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
22 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	MR05	Part of the property or undertaking no longer forms part of charge 082612090005	View PDF Part of the property or undertaking no longer forms part of charge 082612090005 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 082612090003 in full	View PDF Satisfaction of charge 082612090003 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 082612090002 in full	View PDF Satisfaction of charge 082612090002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 105.821	View PDF Statement of capital on 25 January 2023 GBP 105.821 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	CAP-SS	Solvency Statement dated 24/01/23	View PDF Solvency Statement dated 24/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	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)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 26 December 2021	View PDF Group of companies' accounts made up to 26 December 2021 - link opens in a new window - 51 pages (51 pages)
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 27 December 2020	View PDF Group of companies' accounts made up to 27 December 2020 - link opens in a new window - 55 pages (55 pages)
05 Oct 2021	TM01	Termination of appointment of Saira Demmer as a director on 5 October 2021	View PDF Termination of appointment of Saira Demmer as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Oct 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)
01 Jun 2021	MR01	Registration of charge 082612090005, created on 28 May 2021	View PDF Registration of charge 082612090005, created on 28 May 2021 - link opens in a new window - 54 pages (54 pages)
23 Mar 2021	TM01	Termination of appointment of James William John Webber as a director on 15 March 2021	View PDF Termination of appointment of James William John Webber as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 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)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr James William John Webber as a director on 31 December 2020	View PDF Appointment of Mr James William John Webber as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Luke Alexander Williams as a director on 31 December 2020	View PDF Termination of appointment of Luke Alexander Williams as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 55 pages (55 pages)

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IGNATA LIMITED

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