- Company Overview for INTEGRAL UK LIMITED (05307588)
- Filing history for INTEGRAL UK LIMITED (05307588)
- People for INTEGRAL UK LIMITED (05307588)
- Charges for INTEGRAL UK LIMITED (05307588)
- More for INTEGRAL UK LIMITED (05307588)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 May 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
09 Jan 2024 | CS01 | Confirmation statement made on 8 December 2023 with updates | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Sep 2023 | AP01 | Appointment of Mr Stephen Christoper O'malley as a director on 13 September 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Nigel Birkinshaw as a director on 15 August 2023 | |
25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
23 Jan 2023 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jun 2022 | AP01 | Appointment of Mr Peter Rudulph Jones as a director on 13 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Alexandra Mary Moffatt as a director on 13 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Mark Caskey as a director on 13 June 2022 | |
24 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
|
|
23 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
16 Dec 2021 | AP01 | Appointment of Ian Daniel Bell as a director on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of Andrew John Osborn as a director on 15 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr Mark Caskey as a director on 15 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
16 Dec 2021 | TM01 | Termination of appointment of Yashdeep Kapila as a director on 15 December 2021 | |
11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Oct 2021 | TM02 | Termination of appointment of James Godbee as a secretary on 16 September 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
24 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 8 December 2019 with updates | |
04 Nov 2019 | AA | Full accounts made up to 31 December 2018 |