I.P. INTEGRATION HOLDINGS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025

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20/06/2520 June 2025

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20/06/2520 June 2025

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20/06/2520 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-14 with no updates

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23/07/2423 July 2024

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23/07/2423 July 2024

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23/07/2423 July 2024

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23/07/2423 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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10/07/2410 July 2024

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10/07/2410 July 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-14 with updates

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03/10/233 October 2023 Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02

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03/10/233 October 2023 Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02

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23/05/2323 May 2023 Change of share class name or designation

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-04-12

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10/05/2310 May 2023 Memorandum and Articles of Association

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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26/04/2326 April 2023 Cessation of Bernard Joseph Prentis as a person with significant control on 2023-04-12

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26/04/2326 April 2023 Notification of Ipi Group Finance Limited as a person with significant control on 2023-04-12

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21/04/2321 April 2023 Registration of charge 130184210002, created on 2023-04-12

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-11-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/02/2118 February 2021 29/01/21 STATEMENT OF CAPITAL GBP 862.2

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17/02/2117 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/2111 February 2021 SECRETARY APPOINTED MR JAMES OLIVER HUTCHINGS

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09/02/219 February 2021 ADOPT ARTICLES 26/01/2021

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09/02/219 February 2021 DIRECTOR APPOINTED MR GLENN RONALD CHRISTIE

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09/02/219 February 2021 DIRECTOR APPOINTED MR DAVID JOHN GLASGOW

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09/02/219 February 2021 DIRECTOR APPOINTED MRS LISA FRADIN

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09/02/219 February 2021 DIRECTOR APPOINTED SATVINDER SINGH SANGHERA

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09/02/219 February 2021 ARTICLES OF ASSOCIATION

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29/01/2129 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130184210001

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16/11/2016 November 2020 CURRSHO FROM 30/11/2021 TO 30/09/2021

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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