PROJECT IGNIS TOPCO LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Simon John Abley as a person with significant control on 2024-12-20

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20/05/2520 May 2025 Director's details changed for Mr Simon John Abley on 2024-12-20

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24/01/2524 January 2025 Confirmation statement made on 2024-12-31 with updates

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06/01/256 January 2025 Sale or transfer of treasury shares. Treasury capital:

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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05/03/245 March 2024 Purchase of own shares. Shares purchased into treasury:

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with updates

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with updates

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-25

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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20/05/2320 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-28

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26/04/2326 April 2023 Appointment of Daniel James Bratton as a director on 2023-03-06

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20/04/2320 April 2023 Change of details for Beech Tree Gp Iii Limited as a person with significant control on 2023-02-28

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20/04/2320 April 2023 Notification of Simon John Abley as a person with significant control on 2023-02-28

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20/04/2320 April 2023 Notification of Simon John Cashmore as a person with significant control on 2023-02-28

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16/03/2316 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Memorandum and Articles of Association

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10/03/2310 March 2023 Appointment of Mr Simon John Cashmore as a director on 2023-02-28

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10/03/2310 March 2023 Appointment of Mr Simon John Abley as a director on 2023-02-28

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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13/02/2313 February 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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31/01/2331 January 2023 Incorporation

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