ICR INTEGRITY (GROUP) LIMITED

Company number 08915480

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Mr Graham Mccoll as a director on 18 December 2015	(2 pages)
06 Jan 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 December 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(7 pages)
03 Nov 2014	AA	Full accounts made up to 31 May 2014	(18 pages)
10 Sep 2014	CERTNM	Company name changed trigger bidco LTD\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-08-12	(2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-12	(1 page)
29 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 28 April 2014	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Mar 2014	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Gordon Davidson as a secretary	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Gordon Davidson as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Andrew Bruce as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Robert Gordon Forbes as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr William George Rennie as a director	(3 pages)
20 Mar 2014	MR01	Registration of charge 089154800002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(44 pages)
17 Mar 2014	MR01	Registration of charge 089154800001	(23 pages)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1	(40 pages)