INTEGRA NEUROSCIENCES LIMITED

Company number 02086419

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
01 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	(3 pages)
30 May 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 20 December 2022	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
05 Jul 2023	AD01	Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to Regus Rourke House, Watermans Business Park the Causeway Staines TW18 3BA on 5 July 2023	(1 page)
09 Apr 2023	AP01	Appointment of Mr Timothy Scott Swiss as a director on 28 October 2022	(2 pages)
14 Feb 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022	(2 pages)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
13 Dec 2021	TM01	Termination of appointment of Sravan Kumar Emany as a director on 3 December 2021	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
06 Feb 2019	AP01	Appointment of Sravan Kumar Emany as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Neal Jay Glueck as a director on 4 January 2019	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 7,112,423.00	(4 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,784,029.00	(4 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap limit removed 02/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Restictions on authorised capital deleted from mam and articles 02/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)