INTEGRALS POWER LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Resolutions

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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25/04/2525 April 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-06 with no updates

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01/10/241 October 2024 Director's details changed for Mr Behnam Hormozisheikhtabaghi on 2024-10-01

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02/09/242 September 2024 Amended total exemption full accounts made up to 2023-04-30

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19/08/2419 August 2024 Amended total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Amended total exemption full accounts made up to 2022-04-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with updates

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-19

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11/09/2311 September 2023 Amended total exemption full accounts made up to 2023-04-30

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18/08/2318 August 2023 Change of details for Mr Behnam Hormozisheikhtabaghi as a person with significant control on 2023-02-01

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08/08/238 August 2023 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Appointment of Mr Yves Caprara as a director on 2023-05-09

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12/05/2312 May 2023 Registered office address changed from 2 Vermont Place Tongwell Milton Keynes MK15 8JA England to 31 Burners Lane Kiln Farm Milton Keynes MK11 3HA on 2023-05-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Sub-division of shares on 2023-01-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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14/04/2314 April 2023 Termination of appointment of Erika Jurgutyte as a director on 2023-04-01

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14/04/2314 April 2023 Cessation of Erika Jurgutyte as a person with significant control on 2023-02-01

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-02-01

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-25

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31/01/2331 January 2023 Confirmation statement made on 2023-01-06 with no updates

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11/11/2211 November 2022 Director's details changed for Mr Behnam Hormozisheikhtabaghi on 2022-11-11

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11/11/2211 November 2022 Director's details changed for Miss Erika Jurgutyte on 2022-11-11

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-01-06 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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05/08/215 August 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/207 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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