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IGNITE ONLINE LIMITED

Company number 11089654

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2024	AD01	Registered office address changed from 10 5th Floor Finsbury Square London EC2A 1AF England to 8 Merestone Marston St. Lawrence Nr Banbury OX17 2DB on 2 December 2024	View PDF Registered office address changed from 10 5th Floor Finsbury Square London EC2A 1AF England to 8 Merestone Marston St. Lawrence Nr Banbury OX17 2DB on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 10 5th Floor Finsbury Square London EC2A 1AF on 4 March 2024	View PDF Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 10 5th Floor Finsbury Square London EC2A 1AF on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Vinci Books Ltd as a person with significant control on 20 February 2024	View PDF Notification of Vinci Books Ltd as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Vivid Dog Limited as a person with significant control on 20 February 2024	View PDF Cessation of Vivid Dog Limited as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mark Smith as a director on 20 February 2024	View PDF Appointment of Mark Smith as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC05	Change of details for Vivid Dog Limited as a person with significant control on 20 February 2024	View PDF Change of details for Vivid Dog Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 20/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 20/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 137.7724	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 137.7724 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH02	Sub-division of shares on 20 February 2024	View PDF Sub-division of shares on 20 February 2024 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC07	Cessation of Unputdownable Limited as a person with significant control on 17 January 2024	View PDF Cessation of Unputdownable Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Mark Dawson as a director on 17 January 2024	View PDF Termination of appointment of Mark Dawson as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)

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