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INTEGRA MEP LIMITED

Company number 14303330

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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)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC05	Change of details for Integra Group Holding Company Ltd as a person with significant control on 10 July 2023	View PDF Change of details for Integra Group Holding Company Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC01	Notification of Jon Mcsweeney as a person with significant control on 14 February 2023	View PDF Notification of Jon Mcsweeney as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC02	Notification of Integra Group Holding Company Ltd as a person with significant control on 14 February 2023	View PDF Notification of Integra Group Holding Company Ltd as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Samuel Richard Baker as a person with significant control on 14 February 2023	View PDF Cessation of Samuel Richard Baker as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Christopher Neil Purdy as a director on 14 February 2023	View PDF Appointment of Mr Christopher Neil Purdy as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr David Luke Smith as a director on 14 February 2023	View PDF Appointment of Mr David Luke Smith as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Jon Mcsweeney as a director on 14 February 2023	View PDF Appointment of Mr Jon Mcsweeney as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2023	View PDF Resolutions RES13 ‐ Company business 19/04/2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC04	Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022	View PDF Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Samuel Richard Baker on 19 August 2022	View PDF Director's details changed for Mr Samuel Richard Baker on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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INTEGRA MEP LIMITED

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