Companies House does not verify the accuracy of the information filed

Advanced company search

IGNE UXO LIMITED

Company number 14747649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MR01	Registration of charge 147476490002, created on 19 February 2024	View PDF Registration of charge 147476490002, created on 19 February 2024 - link opens in a new window - 8 pages (8 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 147476490001, created on 28 November 2023	View PDF Registration of charge 147476490001, created on 28 November 2023 - link opens in a new window - 33 pages (33 pages)
06 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)
17 Oct 2023	AP01	Appointment of Ms Lucie Tiverrier as a director on 17 October 2023	View PDF Appointment of Ms Lucie Tiverrier as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Igne Holdings Limited as a person with significant control on 1 September 2023	View PDF Cessation of Igne Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC02	Notification of Igne Group Limited as a person with significant control on 1 September 2023	View PDF Notification of Igne Group Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 100 ANNOTATION Part Rectified The following information was removed from the register on 06/12/2023 :- Date of birth for Thomas Bernard O’Sullivan Reason for rectification: Is factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2023-03-22 GBP 100 ANNOTATION Part Rectified The following information was removed from the register on 06/12/2023 :- Date of birth for Thomas Bernard O’Sullivan Reason for rectification: Is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?