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INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

Company number 04891410

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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)
01 Jul 2020	PSC07	Cessation of Lilja Natasha Katanka as a person with significant control on 19 June 2020	View PDF Cessation of Lilja Natasha Katanka as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Jakob Agust Kaye as a person with significant control on 19 June 2020	View PDF Cessation of Jakob Agust Kaye as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Sharon Katanka as a person with significant control on 19 June 2020	View PDF Cessation of Sharon Katanka as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC02	Notification of Fennkat Assets & Konsult Ltd as a person with significant control on 19 June 2020	View PDF Notification of Fennkat Assets & Konsult Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 08/09/2017	View PDF Second filing of Confirmation Statement dated 08/09/2017 - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	AD01	Registered office address changed from 15 New Bridge Street Truro Cornwall TR1 2AA to 67 Westow Street Upper Norwood London SE19 3RW on 15 October 2018	View PDF Registered office address changed from 15 New Bridge Street Truro Cornwall TR1 2AA to 67 Westow Street Upper Norwood London SE19 3RW on 15 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2017	PSC01	Notification of Jakob Agust Kaye as a person with significant control on 6 April 2016	View PDF Notification of Jakob Agust Kaye as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Lilja Katanka as a person with significant control on 6 April 2016	View PDF Notification of Lilja Katanka as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Sharon Katanka as a person with significant control on 6 April 2016	View PDF Notification of Sharon Katanka as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2019.	View PDF Confirmation statement made on 8 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2019. - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2017	TM02	Termination of appointment of Antonio Carvallo Quintana as a secretary on 12 April 2017	View PDF Termination of appointment of Antonio Carvallo Quintana as a secretary on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of Antonio Carvallo Quintana as a director on 12 April 2017	View PDF Termination of appointment of Antonio Carvallo Quintana as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 31.998	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 31.998 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	AP03	Appointment of Mr Antonio Carvallo Quintana as a secretary on 7 September 2014	View PDF Appointment of Mr Antonio Carvallo Quintana as a secretary on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 31.998	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 31.998 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	TM02	Termination of appointment of Diana Ruth Phillips as a secretary on 7 September 2014	View PDF Termination of appointment of Diana Ruth Phillips as a secretary on 7 September 2014 - link opens in a new window - 1 page (1 page)

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