IGNATA LIMITED

Company number 08261209 ·

Active

86 filings

Date Filing
4 Aug 2026 Registration of charge 082612090006, created on 2026-07-31 · 18 pages View document
4 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 51 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
6 Jan 2025 Group of companies' accounts made up to 2023-12-31 · 48 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 5 pages View document
1 Feb 2024 Part of the property or undertaking no longer forms part of charge 082612090005 · 1 page View document
30 Jan 2024 Satisfaction of charge 082612090003 in full · 1 page View document
16 Jan 2024 Satisfaction of charge 082612090002 in full · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 5 pages View document
13 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 49 pages View document
25 Jan 2023 Resolutions View document
25 Jan 2023 SH20 · 1 page View document
25 Jan 2023 Statement of capital on 2023-01-25 · 3 pages View document
25 Jan 2023 Resolutions · 1 page View document
25 Jan 2023 CAP-SS · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
3 Oct 2022 Group of companies' accounts made up to 2021-12-26 · 51 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 6 pages View document
6 Oct 2021 Group of companies' accounts made up to 2020-12-27 · 55 pages View document
5 Oct 2021 Termination of appointment of Saira Demmer as a director on 2021-10-05 · 1 page View document
4 Oct 2021 Change of share class name or designation · 2 pages View document
4 Oct 2021 Resolutions · 1 page View document
4 Oct 2021 Resolutions View document
1 Nov 2018 22/10/18 STATEMENT OF CAPITAL GBP 116.409 View document
1 Nov 2018 ADOPT ARTICLES 22/10/2018 View document
19 Oct 2018 10/10/18 STATEMENT OF CAPITAL GBP 105.821 View document
19 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/09/2018 View document
20 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018 View document
20 Aug 2018 CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC View document
20 Aug 2018 CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC View document
20 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 View document
19 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082612090003 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED View document
14 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HALLAHAN View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM FLETCHER View document
12 Dec 2016 DIRECTOR APPOINTED MR JAMES PATRICK HALLAHAN View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNIS View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
8 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 4TH FLOOR 7 SWALLOW PLACE WESTMINSTER LONDON W1B 2AG UNITED KINGDOM View document
26 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DEMMER / 01/03/2016 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 27B FLORAL STREET COVENT GARDEN LONDON WC2E 9DP View document
17 May 2016 COMPANY NAME CHANGED SF RESOURCING LIMITED CERTIFICATE ISSUED ON 17/05/16 View document
7 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA WAHEED / 01/03/2016 View document
16 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082612090002 View document
4 Dec 2015 DIRECTOR APPOINTED MS SAIRA WAHEED View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH View document
19 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 105.374 View document
28 Oct 2015 DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS View document
15 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/08/2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN MINNIS / 01/08/2015 View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS View document
2 Jun 2015 DIRECTOR APPOINTED MR JAMES CAAN View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014 View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN MINNIS / 04/12/2014 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JUSTIN DENNIS FLETCHER / 04/12/2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV View document
28 Oct 2014 DIRECTOR APPOINTED MR DANIEL STUART-SMITH View document
15 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
30 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 View document
22 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 View document
17 Jan 2014 ADOPT ARTICLES 02/11/2012 View document
14 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
15 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 View document
16 Jul 2013 DIRECTOR APPOINTED RIINA TRKULJA-AMJARV View document
15 Jul 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
24 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Nov 2012 02/11/12 STATEMENT OF CAPITAL GBP 100 View document
5 Nov 2012 DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS View document
5 Nov 2012 DIRECTOR APPOINTED MR DEEPAK JALAN View document
5 Nov 2012 DIRECTOR APPOINTED ANTHONY IAN MINNIS View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JUSTIN DENIS FLETCHEER / 19/10/2012 View document
19 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document