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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)
31 May 2022 TM01 Termination of appointment of Ed Olkkola as a director on 31 May 2022
28 Oct 2021 AA Full accounts made up to 31 December 2020
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 22,531,414
27 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
10 Jun 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 18,545,907
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 9,362,741
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Jun 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Shawn Kelly as a director on 16 April 2018
02 Feb 2018 MR01 Registration of charge 049203880003, created on 31 January 2018
24 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 9,362,741
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 AD01 Registered office address changed from Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN to Festival House Jessop Avenue Cheltenham GL50 3SH on 20 December 2016
03 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 AP01 Appointment of Mr Ed Bowman as a director on 23 February 2016
10 Mar 2016 AP01 Appointment of Mr Ed Olkkola as a director on 23 February 2016
10 Mar 2016 AP01 Appointment of Mr Shawn Kelly as a director on 23 February 2016
09 Mar 2016 AP01 Appointment of Mr Robert Dean Foster as a director on 23 February 2016