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PROJECT IGNIS TOPCO LIMITED

Company number 14628358

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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)
24 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 227,501.32	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 227,501.32 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 227,401.32	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 227,401.32 - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 227,351.32	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 227,351.32 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 227,051.32	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 227,051.32 - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	AP01	Appointment of Daniel James Bratton as a director on 6 March 2023	View PDF Appointment of Daniel James Bratton as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Simon John Abley as a person with significant control on 28 February 2023	View PDF Notification of Simon John Abley as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Simon John Cashmore as a person with significant control on 28 February 2023	View PDF Notification of Simon John Cashmore as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC05	Change of details for Beech Tree Gp Iii Limited as a person with significant control on 28 February 2023	View PDF Change of details for Beech Tree Gp Iii Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 227,051.32 ANNOTATION Clarification a second filed SH01 was registered on 20/05/23	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 227,051.32 ANNOTATION Clarification a second filed SH01 was registered on 20/05/23 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
10 Mar 2023	AP01	Appointment of Mr Simon John Cashmore as a director on 28 February 2023	View PDF Appointment of Mr Simon John Cashmore as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Simon John Abley as a director on 28 February 2023	View PDF Appointment of Mr Simon John Abley as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP .01	View PDF Incorporation Statement of capital on 2023-01-31 GBP .01 - link opens in a new window - 39 pages (39 pages)

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PROJECT IGNIS TOPCO LIMITED

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