IGNATA LIMITED

Company number 08261209

Date	Type	Description	View / Download
12 Dec 2016	AP01	Appointment of Mr James Patrick Hallahan as a director on 29 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Anthony Ian Minnis as a director on 29 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(37 pages)
03 Oct 2016	AD01	Registered office address changed from 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom to 60 Grosvenor Street London W1K 3HZ on 3 October 2016	(1 page)
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 May 2016	CH01	Director's details changed for Ms Sara Demmer on 1 March 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 4th Floor 7 Swallow Place Westminster London W1B 2AG on 17 May 2016	(1 page)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
07 May 2016	CH01	Director's details changed for Ms Saira Waheed on 1 March 2016	(2 pages)
16 Feb 2016	MR01	Registration of charge 082612090002, created on 16 February 2016	(23 pages)
04 Dec 2015	AP01	Appointment of Ms Saira Waheed as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 105.374	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Luke Alexander Williams as a director on 1 October 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 28 December 2014	(33 pages)
18 Aug 2015	CH01	Director's details changed for Mr Anthony Ian Minnis on 1 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr James Caan on 1 August 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr James Caan as a director on 30 April 2015	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Adam Justin Dennis Fletcher on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Anthony Ian Minnis on 4 December 2014	(2 pages)

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