AUTO IGNITE LTD

Company number 15370479 ·

Active

46 filings

Date Filing
17 Apr 2026 Registered office address changed from Lock House Cirencester Road South Cerney Cirencester GL7 6HU England to Nuthatches 59C Nine Mile Ride Finchampstead Wokingham RG40 4nd on 2026-04-17 · 1 page View document
10 Apr 2026 Appointment of Mr Robert James Lewis as a director on 2026-04-01 · 2 pages View document
6 Apr 2026 Change of details for Mr Robert James Lewis as a person with significant control on 2026-03-01 · 2 pages View document
28 Mar 2026 Resolutions · 2 pages View document
28 Mar 2026 Resolutions · 3 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2026-03-09 · 3 pages View document
3 Feb 2026 Resolutions · 4 pages View document
11 Jan 2026 Statement of capital following an allotment of shares on 2025-12-22 · 3 pages View document
11 Jan 2026 Confirmation statement made on 2025-12-26 with updates · 5 pages View document
15 Sep 2025 Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to Lock House Cirencester Road South Cerney Cirencester GL7 6HU on 2025-09-15 · 1 page View document
9 Sep 2025 Resolutions · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
5 Sep 2025 Resolutions · 2 pages View document
4 Sep 2025 Statement of capital following an allotment of shares on 2025-08-08 · 3 pages View document
17 Apr 2025 Memorandum and Articles of Association · 22 pages View document
17 Apr 2025 Resolutions · 2 pages View document
17 Apr 2025 Resolutions · 3 pages View document
17 Apr 2025 Resolutions · 2 pages View document
17 Apr 2025 Resolutions · 2 pages View document
17 Apr 2025 Resolutions · 4 pages View document
17 Apr 2025 Resolutions · 2 pages View document
17 Apr 2025 Resolutions · 2 pages View document
11 Apr 2025 Notification of Adam Bartkowski as a person with significant control on 2025-03-01 · 2 pages View document
11 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
20 Jan 2025 Statement of capital following an allotment of shares on 2024-12-13 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-26 with updates · 5 pages View document
15 Jan 2025 Cessation of Matthew John Dyer as a person with significant control on 2024-12-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Notification of Matthew Dyer as a person with significant control on 2024-05-31 · 2 pages View document
28 Oct 2024 Notification of Robert James Lewis as a person with significant control on 2024-05-31 · 2 pages View document
28 Oct 2024 Cessation of Mark Foster Hughes as a person with significant control on 2024-05-31 · 1 page View document
10 Jul 2024 Certificate of change of name · 3 pages View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
19 Apr 2024 Resolutions · 3 pages View document
19 Apr 2024 Sub-division of shares on 2024-03-27 · 6 pages View document
19 Apr 2024 Change of share class name or designation · 2 pages View document
19 Apr 2024 Memorandum and Articles of Association · 20 pages View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Resolutions View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-04 · 3 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-03-27 · 3 pages View document
3 Jan 2024 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 2024-01-03 · 1 page View document
27 Dec 2023 Incorporation · 28 pages View document