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IGNITE PRIME TOPCO LIMITED

Company number 15700380

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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)
23 Oct 2024	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)
23 Oct 2024	SH02	Sub-division of shares on 17 September 2024	View PDF Sub-division of shares on 17 September 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 626,279.66	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 626,279.66 - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024	View PDF Notification of Phoenix Equity Partners Group Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Phoenix Private Equity Limited as a person with significant control on 17 September 2024	View PDF Cessation of Phoenix Private Equity Limited as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 17/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 17/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Mr Philip William Soar on 17 September 2024	View PDF Director's details changed for Mr Philip William Soar on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mrs Alison Jane Jackson as a director on 17 September 2024	View PDF Appointment of Mrs Alison Jane Jackson as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Jonathan Lacey as a director on 17 September 2024	View PDF Appointment of Jonathan Lacey as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Peter Ronald Luckham-Jones as a director on 17 September 2024	View PDF Appointment of Mr Peter Ronald Luckham-Jones as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Philip William Soar as a director on 17 September 2024	View PDF Appointment of Mr Philip William Soar as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 3 October 2024	View PDF Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 3 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 37 pages (37 pages)

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