INTEGRA UK MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
30/10/2430 October 2024 | Resolutions |
30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
11/10/2411 October 2024 | Appointment of Ms Laura Mccann as a director on 2024-10-01 |
10/10/2410 October 2024 | Termination of appointment of Nigel Kneafsey as a director on 2024-10-01 |
10/10/2410 October 2024 | Termination of appointment of Ralph Paul Choufani as a director on 2024-10-01 |
02/10/242 October 2024 | Satisfaction of charge 123692960001 in full |
02/10/242 October 2024 | Satisfaction of charge 123692960002 in full |
30/09/2430 September 2024 | Registration of charge 123692960003, created on 2024-09-30 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
02/02/222 February 2022 | Director's details changed for Ralph Paul Choufani on 2019-12-18 |
25/01/2225 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
27/11/2127 November 2021 | Registration of charge 123692960002, created on 2021-11-26 |
31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 123692960001 |
18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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