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IIGNITE LTD

Company number 08531151

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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)
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
14 May 2019 AP01 Appointment of Miss Arveen Raza Khan as a director on 14 May 2019
14 May 2019 AP01 Appointment of Mr Mohammad Arash Khan as a director on 14 May 2019
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
17 Mar 2016 TM01 Termination of appointment of Raza Mustafa Khan as a director on 1 March 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 May 2014
  • GBP 100
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AP01 Appointment of Mr Raza Mustafa Khan as a director on 16 May 2014
15 Sep 2014 AD01 Registered office address changed from , 23 Stag Green Ave, Hatfield, Hertfordshire, AL9 5EB to 72 Wembley Park Drive Wembley HA9 8HB on 15 September 2014
17 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1
22 Apr 2014 AP03 Appointment of Mr Mohammad Raza Khan as a secretary
11 Jun 2013 AP01 Appointment of Dr Arisha Khan as a director
11 Jun 2013 TM01 Termination of appointment of Arisha Khan as a director
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted