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IGNITE (NORTH) HOLDINGS LIMITED

Company number 09496878

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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)
05 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
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 England to 7-9 Front Street Chester Le Street DH3 3BQ on 15 June 2017	View PDF Registered office address changed from F15/F16 Tanfield Lea Business Centre Tanfield Lea North Industrial Estate Stanley Co. Durham DH9 9DB England to 7-9 Front Street Chester Le Street DH3 3BQ on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/11/2015 and has an allotment date of 14/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/11/2015 and has an allotment date of 14/11/2015 - link opens in a new window - 9 pages (9 pages)
06 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 103	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 103 - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 November 2015 GBP 202 ANNOTATION Clarification a Second filed SH01 was registered on 03/06/2016	View PDF Statement of capital following an allotment of shares on 14 November 2015 GBP 202 ANNOTATION Clarification a Second filed SH01 was registered on 03/06/2016 - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 190 14/04/2015	View PDF Resolutions RES13 ‐ Section 190 14/04/2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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