IGNITION AI LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/02/2316 February 2023 Termination of appointment of James Nicholas Harrison as a director on 2023-02-14

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Termination of appointment of Nicholas David Horswell as a director on 2023-02-14

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16/02/2316 February 2023 Registered office address changed from Brockhills House Sway Road New Milton Hampshire BH25 5QU England to Leofric House 18B Binley Road Coventry CV3 1JN on 2023-02-16

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16/02/2316 February 2023 Notification of Wealthiher Ltd as a person with significant control on 2023-02-13

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16/02/2316 February 2023 Cessation of James Nicholas Harrison as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Appointment of Ms Tamara Gillan as a director on 2023-02-13

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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03/02/233 February 2023 Termination of appointment of Stefano Matteoli as a director on 2023-01-02

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19/11/2219 November 2022 Confirmation statement made on 2022-10-18 with no updates

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-10-18 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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23/12/2123 December 2021 Registered office address changed from 1 Melbury Close Lymington SO41 9HS England to Brockhills House Sway Road New Milton Hampshire BH25 5QU on 2021-12-23

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 31/12/19 UNAUDITED ABRIDGED

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER KLANDER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR OLIVER HANS WERNER KLANDER

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08/04/198 April 2019 31/12/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 RETURN OF PURCHASE OF OWN SHARES 29/10/18 TREASURY CAPITAL GBP 20000

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY HORDER CORPORATE SERVICES LIMITED

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20 FARRINGDON ROAD LONDON EC1M 3HE ENGLAND

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1617 May 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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17/04/1517 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 01/01/2015

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17/04/1517 April 2015 Annual return made up to 17 February 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR NICHOLAS DAVID HORSWELL

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10/04/1510 April 2015 DIRECTOR APPOINTED MR STEFANO MATTEOLI

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07/04/157 April 2015 DIRECTOR APPOINTED MR MARK DAVID PHILLIPS

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19/03/1519 March 2015 ADOPT ARTICLES 31/01/2015

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19/03/1519 March 2015 PREVSHO FROM 30/03/2015 TO 31/12/2014

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 COMPANY NAME CHANGED RETIRE RIGHT NOW LIMITED CERTIFICATE ISSUED ON 23/09/14

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1412 April 2014 DISS40 (DISS40(SOAD))

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09/04/149 April 2014 Annual return made up to 17 February 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/11/1230 November 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRISON / 01/10/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 06/06/11 STATEMENT OF CAPITAL GBP 85

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21/02/1221 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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21/02/1221 February 2012 10/06/11 STATEMENT OF CAPITAL GBP 100

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06/06/116 June 2011 CORPORATE SECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED

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12/05/1112 May 2011 DIRECTOR APPOINTED MR JAMES HARRISON

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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