INTEGRA UK MIDCO 2 LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with updates

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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30/10/2430 October 2024 Resolutions

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11/10/2411 October 2024 Termination of appointment of Nigel Kneafsey as a director on 2024-10-01

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11/10/2411 October 2024 Appointment of Ms Laura Mccann as a director on 2024-10-01

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11/10/2411 October 2024 Termination of appointment of Ralph Paul Choufani as a director on 2024-10-01

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03/10/243 October 2024 Registration of charge 123695400006, created on 2024-09-30

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02/10/242 October 2024 Satisfaction of charge 123695400001 in full

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02/10/242 October 2024 Satisfaction of charge 123695400004 in full

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02/10/242 October 2024 Satisfaction of charge 123695400002 in full

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02/10/242 October 2024 Satisfaction of charge 123695400003 in full

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30/09/2430 September 2024 Registration of charge 123695400005, created on 2024-09-30

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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02/02/222 February 2022 Director's details changed for Ralph Paul Choufani on 2019-12-18

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25/01/2225 January 2022 Confirmation statement made on 2021-12-17 with no updates

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27/11/2127 November 2021 Registration of charge 123695400004, created on 2021-11-26

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 123695400002

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 123695400001

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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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