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CONTENT IGNITE HOLDINGS LIMITED

Company number 11506159

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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)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	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 - 31 pages (31 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	MR01	Registration of charge 115061590001, created on 16 August 2018	View PDF Registration of charge 115061590001, created on 16 August 2018 - link opens in a new window - 31 pages (31 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC07	Cessation of Lm Systems Holdings Limited as a person with significant control on 16 August 2018	View PDF Cessation of Lm Systems Holdings Limited as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Benjamin Mark David Spencer as a director on 16 August 2018	View PDF Appointment of Mr Benjamin Mark David Spencer as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr James Hanslip as a director on 16 August 2018	View PDF Appointment of Mr James Hanslip as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Lee Groombridge as a director on 16 August 2018	View PDF Appointment of Mr Lee Groombridge as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Donald Charles Mcqueen as a director on 16 August 2018	View PDF Appointment of Mr Donald Charles Mcqueen as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 2.5	View PDF Incorporation Statement of capital on 2018-08-08 GBP 2.5 - link opens in a new window - 37 pages (37 pages)

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