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IGNATA LIMITED

Company number 08261209

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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)
04 Dec 2014	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 27B Floral Street Covent Garden London WC2E 9DP on 4 December 2014	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 27B Floral Street Covent Garden London WC2E 9DP on 4 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	View PDF Director's details changed for Mr Deepak Jalan on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mr Daniel Stuart-Smith as a director on 21 October 2014	View PDF Appointment of Mr Daniel Stuart-Smith as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 21 October 2014	View PDF Termination of appointment of Riina Trkulja-Amjarv as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 29 December 2013	View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 23 pages (23 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	View PDF Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 9 pages (9 pages)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	View PDF Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AP01	Appointment of Riina Trkulja-Amjarv as a director	View PDF Appointment of Riina Trkulja-Amjarv as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AP01	Appointment of Anthony Ian Minnis as a director	View PDF Appointment of Anthony Ian Minnis as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Mr Tristan Nicholas Ramus as a director	View PDF Appointment of Mr Tristan Nicholas Ramus as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Mr Deepak Jalan as a director	View PDF Appointment of Mr Deepak Jalan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	CH01	Director's details changed for Mr Adam Justin Denis Fletcheer on 19 October 2012	View PDF Director's details changed for Mr Adam Justin Denis Fletcheer on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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