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INTEGRA PRODUCTS HOLDINGS LIMITED

Company number 03940251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	TM01	Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024	View PDF Termination of appointment of Deborah Louise Marsh as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024	View PDF Termination of appointment of Andrew Richard Thomas as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Craig Keith Andrew Edwards as a director on 1 January 2025	View PDF Appointment of Mr Craig Keith Andrew Edwards as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Michael Hower Jones as a director on 1 January 2025	View PDF Appointment of Michael Hower Jones as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2024	TM01	Termination of appointment of Michael Hower Jones as a director on 1 February 2024	View PDF Termination of appointment of Michael Hower Jones as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Hendrikus Den Uijl as a director on 1 February 2024	View PDF Termination of appointment of Hendrikus Den Uijl as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Andrew Richard Thomas as a director on 1 February 2024	View PDF Appointment of Mr Andrew Richard Thomas as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Deborah Louise Marsh as a director on 1 February 2024	View PDF Appointment of Deborah Louise Marsh as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Michael Hower Jones as a director on 1 February 2024	View PDF Appointment of Mr Michael Hower Jones as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Adrianus Kuiper as a director on 31 December 2023	View PDF Termination of appointment of Adrianus Kuiper as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM02	Termination of appointment of James Edward Black as a secretary on 28 July 2023	View PDF Termination of appointment of James Edward Black as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC02	Notification of Hunter Douglas (Uk) Limited as a person with significant control on 29 September 2023	View PDF Notification of Hunter Douglas (Uk) Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Antiference Holdings Ltd as a person with significant control on 29 September 2023	View PDF Cessation of Antiference Holdings Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 1.000019	View PDF Statement of capital on 28 September 2023 GBP 1.000019 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM02	Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022	View PDF Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP03	Appointment of Mr James Edward Black as a secretary on 1 November 2022	View PDF Appointment of Mr James Edward Black as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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INTEGRA PRODUCTS HOLDINGS LIMITED

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