IGNIS INVESTMENT SERVICES LIMITED

Company number SC101825

Date	Type	Description	View / Download
18 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
18 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
18 Aug 2014	CC04	Statement of company's objects	(2 pages)
30 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 30,580,100	(9 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
07 Jul 2014	AP01	Appointment of Mr Norman Keith Skeoch as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Colin Richard Walklin as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr James Baird Aird as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Roderick Louis Paris as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Colin Martin Clark as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014.	(1 page)
07 Jul 2014	TM01	Termination of appointment of Christopher John Loraine Samuel as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014.	(1 page)
07 Jul 2014	TM01	Termination of appointment of Clive Christopher Roger Bannister as a director on 1 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Eric St Clair Stobart as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014.	(1 page)
07 Jul 2014	TM01	Termination of appointment of James Mcconville as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014.	(1 page)
07 Jul 2014	TM01	Termination of appointment of David Walter Watts as a director on 1 July 2014	(1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 30,580,100	(3 pages)
04 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
02 Dec 2013	AP01	Appointment of Mr David Walter Watts as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Eric St Clair Stobart as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
04 Feb 2013	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)