IN2GRATE BUSINESS SOLUTIONS LIMITED

Company number 04695575

Date	Type	Description	View / Download
21 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on 4 May 2020	(2 pages)
20 Nov 2020	PSC07	Cessation of Robert Smith as a person with significant control on 10 September 2019	(1 page)
26 Jun 2020	MR01	Registration of charge 046955750007, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 046955750006, created on 15 June 2020	(32 pages)
24 Jun 2020	CC04	Statement of company's objects	(24 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 May 2020	CH01	Director's details changed for Ms Hellen Maria Stein on 8 March 2020	(2 pages)
04 May 2020	CH01	Director's details changed for Ms Sandra Ann Cummings on 8 March 2020	(2 pages)
04 May 2020	AD01	Registered office address changed from PO Box NN4 7YB 7 Rushmills, Northampton, England 7 Rushmills, Northampton NN4 7YB England to 7 Rushmills Northampton NN4 7YB on 4 May 2020	(1 page)
04 May 2020	CH01	Director's details changed for Ms Karen Louise Chalmers on 8 March 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
26 Mar 2020	AP01	Appointment of Ms Hellen Maria Stein as a director on 8 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Ian Newcombe as a director on 8 March 2020	(1 page)