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I.P. INTEGRATION GROUP LIMITED

Company number 04211271

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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)
20 Apr 2018 PSC05 Change of details for Adventure Finance Investments Limited as a person with significant control on 1 April 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 482,900
29 Mar 2018 CAP-SS Solvency Statement dated 27/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 491,000.00
19 Mar 2018 CC04 Statement of company's objects
19 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
06 May 2016 AA Group of companies' accounts made up to 30 September 2015
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
02 Jul 2015 MR04 Satisfaction of charge 2 in full
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
20 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Ms Kristin Noelle Warrior as a secretary
22 Mar 2013 TM02 Termination of appointment of Stewart Lawrence as a secretary
05 Jul 2012 AP01 Appointment of Mrs Catherine Mary Prentis as a director
05 Jul 2012 AP01 Appointment of Mr Bernard Joseph Prentis as a director