INTEGRAL UK HOLDINGS LIMITED

Company number 05656972

Date	Type	Description	View / Download
11 Jul 2024	AP01	Appointment of Peter Neville William Harris as a director on 1 July 2024	(2 pages)
11 Jul 2024	TM01	Termination of appointment of Ian Daniel Bell as a director on 1 July 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
13 Jun 2022	AP01	Appointment of Mr Peter Rudulph Jones as a director on 13 June 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Mark Caskey as a director on 13 June 2022	(1 page)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
03 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
16 Dec 2021	AP01	Appointment of Ian Daniel Bell as a director on 15 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Mark Caskey as a director on 15 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Andrew John Osborn as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Yashdeep Kapila as a director on 15 December 2021	(1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 7,447.6760	(6 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Jul 2019	TM01	Termination of appointment of Bryan Glastonbury as a director on 23 May 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
28 Dec 2018	AP01	Appointment of Andrew John Osborn as a director on 18 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Peter James Downie as a director on 18 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Paul Salmons as a director on 21 December 2018	(1 page)