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IGNITE TOPCO LIMITED

Company number 15831060

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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)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided into 1,000 ordinary shares of £0.001 each. 09/08/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided into 1,000 ordinary shares of £0.001 each. 09/08/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 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)
20 Aug 2024	SH02	Sub-division of shares on 9 August 2024	View PDF Sub-division of shares on 9 August 2024 - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 19,738.82	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 19,738.82 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to Anchorage 1 Anchorage Quay Salford M50 3YL on 14 August 2024	View PDF Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to Anchorage 1 Anchorage Quay Salford M50 3YL on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Joseph William Gradwell as a person with significant control on 9 August 2024	View PDF Notification of Joseph William Gradwell as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 9 August 2024	View PDF Change of details for Literacy Capital Plc as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of James Andrew Samuel Knott as a director on 9 August 2024	View PDF Termination of appointment of James Andrew Samuel Knott as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr James Robert Brigden as a director on 9 August 2024	View PDF Appointment of Mr James Robert Brigden as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Paul Anthony Cooper as a director on 9 August 2024	View PDF Appointment of Paul Anthony Cooper as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Alex James Brown as a director on 9 August 2024	View PDF Appointment of Mr Alex James Brown as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Joseph William Gradwell as a director on 9 August 2024	View PDF Appointment of Mr Joseph William Gradwell as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-10 GBP 1	View PDF Incorporation Statement of capital on 2024-07-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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