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IGNITE (NORTH) LIMITED

Company number 08814879

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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 2018 AD01 Registered office address changed from 7-9 Front Street Chester Le Street DH3 3BQ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 December 2018
24 Oct 2018 MR04 Satisfaction of charge 088148790001 in full
24 Oct 2018 MR04 Satisfaction of charge 088148790002 in full
01 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 AD01 Registered office address changed from F15/F16 Tanfield Lea Business Centre Tanfield Lea North Industrial Estate Stanley Co. Durham DH9 9DB to 7-9 Front Street Chester Le Street DH3 3BQ on 15 June 2017
23 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
08 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 May 2015 MR01 Registration of charge 088148790002, created on 11 May 2015
24 Apr 2015 MR01 Registration of charge 088148790001, created on 14 April 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 SH10 Particulars of variation of rights attached to shares
06 Jan 2015 SH08 Change of share class name or designation
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 AP03 Appointment of Mrs Stavroulla Ataliotis as a secretary on 26 November 2014
22 Dec 2014 AP03 Appointment of Mrs Katherine Helen Sunter as a secretary on 26 November 2014
13 Mar 2014 AD01 Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom on 13 March 2014
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted