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IGNE GROUP LIMITED

Company number 14740656

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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)
30 Oct 2024	AD01	Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 30 October 2024	View PDF Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 30 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 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 - 36 pages (36 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew John Richards as a director on 8 April 2024	View PDF Termination of appointment of Andrew John Richards as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	MR01	Registration of charge 147406560003, created on 19 February 2024	View PDF Registration of charge 147406560003, created on 19 February 2024 - link opens in a new window - 8 pages (8 pages)
18 Dec 2023	AP01	Appointment of Mr Calum James Forsyth as a director on 18 December 2023	View PDF Appointment of Mr Calum James Forsyth as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Kent Arentoft as a director on 18 December 2023	View PDF Appointment of Mr Kent Arentoft as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR01	Registration of charge 147406560002, created on 28 November 2023	View PDF Registration of charge 147406560002, created on 28 November 2023 - link opens in a new window - 33 pages (33 pages)
07 Dec 2023	AP01	Appointment of Mr Carl Joel Wittgren as a director on 7 December 2023	View PDF Appointment of Mr Carl Joel Wittgren as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr thomas bernard o'sullivan	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr thomas bernard o'sullivan - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MR01	Registration of charge 147406560001, created on 28 November 2023	View PDF Registration of charge 147406560001, created on 28 November 2023 - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 4,200,100	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 4,200,100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 100 ANNOTATION Rectified The director's date of birth on the IN01 was removed from the public register on 05/12/2023 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2023-03-20 GBP 100 ANNOTATION Rectified The director's date of birth on the IN01 was removed from the public register on 05/12/2023 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 29 pages (29 pages)

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