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INTEGRATED INTERNATIONAL PAYROLL LIMITED

Company number 04920388

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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)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 41,851,141	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 41,851,141 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Dec 2024	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 - 4 pages (4 pages)
02 Aug 2024	AP01	Appointment of Ms Jeanne Rene Olkkola as a director on 24 July 2024	View PDF Appointment of Ms Jeanne Rene Olkkola as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr William Stuart Bell as a director on 24 July 2024	View PDF Appointment of Mr William Stuart Bell as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Jonathan Karl Hustis as a director on 9 July 2024	View PDF Termination of appointment of Jonathan Karl Hustis as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Vinson Davidson as a director on 9 July 2024	View PDF Termination of appointment of Vinson Davidson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR01	Registration of charge 049203880005, created on 3 May 2024	View PDF Registration of charge 049203880005, created on 3 May 2024 - link opens in a new window - 58 pages (58 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 May 2024	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 - 4 pages (4 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 26,851,141	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 26,851,141 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	MR04	Satisfaction of charge 049203880003 in full	View PDF Satisfaction of charge 049203880003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Thomas Curtis Holmes as a director on 19 December 2022	View PDF Appointment of Mr Thomas Curtis Holmes as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Vinson Davidson as a director on 19 December 2022	View PDF Appointment of Mr Vinson Davidson as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Robert Dean Foster as a director on 2 November 2022	View PDF Termination of appointment of Robert Dean Foster as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Ed Bowman as a director on 2 November 2022	View PDF Termination of appointment of Ed Bowman as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Jul 2022	MR01	Registration of charge 049203880004, created on 28 June 2022	View PDF Registration of charge 049203880004, created on 28 June 2022 - link opens in a new window - 58 pages (58 pages)
01 Jun 2022	CH01	Director's details changed for Mr Timothy John Jakob on 1 June 2016	View PDF Director's details changed for Mr Timothy John Jakob on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Jonathan Hustis as a director on 31 May 2022	View PDF Appointment of Mr Jonathan Hustis as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)

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INTEGRATED INTERNATIONAL PAYROLL LIMITED

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