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IGNIS HOLDCO LIMITED

Company number 10847228

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Mark Rogerson as a director on 18 July 2017	View PDF Termination of appointment of Mark Rogerson as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Adam Stephen Lewis as a director on 18 July 2017	View PDF Termination of appointment of Adam Stephen Lewis as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mrs Lorna Witcher Finlay Hayes as a director on 18 July 2017	View PDF Appointment of Mrs Lorna Witcher Finlay Hayes as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Simon John Mcgregor Burns as a director on 18 July 2017	View PDF Appointment of Mr Simon John Mcgregor Burns as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Paul Nicholas Topley as a director on 18 July 2017	View PDF Appointment of Mr Paul Nicholas Topley as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	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 - 13 pages (13 pages)
27 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 27 July 2017	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 27 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR01	Registration of charge 108472280001, created on 19 July 2017	View PDF Registration of charge 108472280001, created on 19 July 2017 - link opens in a new window - 52 pages (52 pages)
03 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-03 GBP 1	View PDF Incorporation Statement of capital on 2017-07-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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