- Company Overview for INTEGRAL BIOPHARMA LTD (12456898)
- Filing history for INTEGRAL BIOPHARMA LTD (12456898)
- People for INTEGRAL BIOPHARMA LTD (12456898)
- More for INTEGRAL BIOPHARMA LTD (12456898)
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) |
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12 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
03 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Oct 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2021 | |
29 Jan 2023 | AA01 | Current accounting period shortened from 31 January 2022 to 31 July 2021 | |
23 Jan 2023 | AD01 | Registered office address changed from Wharf House Wharf Street Sheffield S2 5SY England to Unit B Thames House Thames Street Rotherham S60 1LU on 23 January 2023 | |
09 Jan 2023 | AD01 | Registered office address changed from Unit B Thames House Thames Street Rotherham S60 1LU England to Wharf House Wharf Street Sheffield S2 5SY on 9 January 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
26 Sep 2022 | PSC01 | Notification of Mohammed Asif as a person with significant control on 25 March 2022 | |
12 Sep 2022 | PSC04 | Change of details for Mr Rasib Mahmood as a person with significant control on 25 March 2022 | |
16 Aug 2022 | AP01 | Appointment of Mr Mohammed Asif as a director on 12 August 2022 | |
14 Apr 2022 | SH08 | Change of share class name or designation | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
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13 Apr 2022 | MA | Memorandum and Articles of Association | |
27 Oct 2021 | PSC04 | Change of details for Mr Rasib Mahmood as a person with significant control on 26 October 2021 | |
27 Oct 2021 | PSC07 | Cessation of Asif Mohammed as a person with significant control on 26 October 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
26 Oct 2021 | PSC01 | Notification of Rasib Mahmood as a person with significant control on 26 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Asif Mohammed as a director on 26 October 2021 | |
25 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
16 Jul 2021 | AP01 | Appointment of Mr Rasib Mahmood as a director on 15 July 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
26 Apr 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
25 Sep 2020 | AD01 | Registered office address changed from 45 Harrowden Road Sheffield S9 1UJ England to Unit B Thames House Thames Street Rotherham S60 1LU on 25 September 2020 |