INTEGRAL GEOTECHNIQUE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Notification of Robert Bathurst as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 17/07/2417 July 2024 | Notification of Jack Jones as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-02 |
| 03/07/243 July 2024 | Current accounting period extended from 2025-03-31 to 2025-05-31 |
| 03/07/243 July 2024 | Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 2024-07-03 |
| 29/04/2429 April 2024 | Change of share class name or designation |
| 22/04/2422 April 2024 | Termination of appointment of Mervyn Adrian Ham as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Cessation of Mervyn Adrian Ham as a person with significant control on 2024-04-22 |
| 08/04/248 April 2024 | Certificate of change of name |
| 07/04/247 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 07/04/247 April 2024 | Appointment of Mr Jack Scourfield Jones as a director on 2024-04-02 |
| 07/04/247 April 2024 | Appointment of Mr Robert John Bathurst as a director on 2024-04-02 |
| 13/03/2413 March 2024 | Incorporation |
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