INTEGRUM SPV 22451 LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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07/03/257 March 2025 Director's details changed for Mr Philip Price on 2023-07-03

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07/03/257 March 2025 Director's details changed for Mr Luis Mayor Salgado on 2023-07-03

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07/03/257 March 2025 Change of details for Integrum Renewable Energy Ltd as a person with significant control on 2024-10-23

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05/12/245 December 2024 Total exemption full accounts made up to 2024-05-31

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23/07/2423 July 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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03/07/233 July 2023 Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 2023-07-03

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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07/03/237 March 2023 Registered office address changed from Integrum Power Engineering, Kingsgate Wellington Road North Stockport Cheshire SK4 1LW England to C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW on 2023-03-07

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07/03/237 March 2023 Change of details for Integrum Renewable Energy Ltd as a person with significant control on 2023-03-07

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07/03/237 March 2023 Director's details changed for Mr Luis Mayor Salgado on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Director's details changed for Mr Philip Price on 2023-03-07

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06/03/236 March 2023 Incorporation

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