INTEGREON MANAGED SOLUTIONS LIMITED

Company number 05510334

Date	Type	Description	View / Download
05 Mar 2019	AP01	Appointment of Rahul Malhotra as a director on 26 February 2019	(2 pages)
05 Oct 2018	AP01	Appointment of Tushar Chandulal Gandhi as a director on 4 October 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
29 Jun 2018	AP03	Appointment of Marni Goodman Helfand as a secretary on 8 January 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Kristi Lee Angus as a secretary on 1 December 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
13 Jun 2018	MR01	Registration of charge 055103340001, created on 7 June 2018	(43 pages)
03 Apr 2018	AD01	Registered office address changed from , 92 Redcliff Street, Bristol, BS1 6LU to 6th Floor 44 Moorfields London EC2Y 9AL on 3 April 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 3.00	(4 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2017	AP01	Appointment of Mr Robert Dean Rowe as a director on 22 March 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Robert Neil Gogel as a director on 22 March 2017	(1 page)
07 Dec 2016	AP03	Appointment of Rishiprabh Jha as a secretary on 1 December 2016	(2 pages)
06 Dec 2016	AP03	Appointment of Kristi Lee Angus as a secretary on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Michael Allen Zuercher as a director on 1 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Michael Allen Zuercher as a secretary on 1 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Rishiprabh Jha as a director on 1 December 2016	(2 pages)
22 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 4.00	(6 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Sep 2016	AP03	Appointment of Mr Rishiprabh Jha as a secretary on 8 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Sean Ernan Fay as a director on 1 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Sean Ernan Fay as a secretary on 1 September 2016	(1 page)