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INTEGRAL UK LIMITED

Company number 05307588

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
19 Feb 2025	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 20,062,500	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 20,062,500 - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 44 pages (44 pages)
10 Jul 2024	AP01	Appointment of Peter Neville William Harris as a director on 1 July 2024	View PDF Appointment of Peter Neville William Harris as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Ian Daniel Bell as a director on 1 July 2024	View PDF Termination of appointment of Ian Daniel Bell as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 15,062,500	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 15,062,500 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 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 - 42 pages (42 pages)
15 Sep 2023	AP01	Appointment of Mr Stephen Christoper O'malley as a director on 13 September 2023	View PDF Appointment of Mr Stephen Christoper O'malley as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Nigel Birkinshaw as a director on 15 August 2023	View PDF Termination of appointment of Nigel Birkinshaw as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 62,500	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 62,500 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 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 - 41 pages (41 pages)
13 Jun 2022	AP01	Appointment of Mr Peter Rudulph Jones as a director on 13 June 2022	View PDF Appointment of Mr Peter Rudulph Jones as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 13 June 2022	View PDF Termination of appointment of Alexandra Mary Moffatt as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Mark Caskey as a director on 13 June 2022	View PDF Termination of appointment of Mark Caskey as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022. - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AP01	Appointment of Ian Daniel Bell as a director on 15 December 2021	View PDF Appointment of Ian Daniel Bell as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021	View PDF Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Andrew John Osborn as a director on 15 December 2021	View PDF Termination of appointment of Andrew John Osborn as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Mark Caskey as a director on 15 December 2021	View PDF Appointment of Mr Mark Caskey as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Yashdeep Kapila as a director on 15 December 2021	View PDF Termination of appointment of Yashdeep Kapila as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)

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INTEGRAL UK LIMITED

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