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INTEGRAL UK HOLDINGS LIMITED

Company number 05656972

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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)
07 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 - 29 pages (29 pages)
11 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)
11 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)
30 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 30 pages (30 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 30 pages (30 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 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)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 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	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	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	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)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 7,447.6760	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 7,447.6760 - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
01 Jul 2019	TM01	Termination of appointment of Bryan Glastonbury as a director on 23 May 2019	View PDF Termination of appointment of Bryan Glastonbury as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AP01	Appointment of Andrew John Osborn as a director on 18 December 2018	View PDF Appointment of Andrew John Osborn as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	TM01	Termination of appointment of Peter James Downie as a director on 18 December 2018	View PDF Termination of appointment of Peter James Downie as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)

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INTEGRAL UK HOLDINGS LIMITED

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