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INTEGR8 GROUP LIMITED

Company number 05966160

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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)
13 Dec 2017 PSC04 Change of details for Mr Peter Vincent Hetreed as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Peter Vincent Hetreed on 13 December 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 PSC04 Change of details for Mr Peter Vincent Hetreed as a person with significant control on 30 November 2016
30 Aug 2017 PSC01 Notification of Rosamond Hetreed as a person with significant control on 30 November 2016
20 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 CC04 Statement of company's objects
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 Oct 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW on 13 October 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AD01 Registered office address changed from Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW United Kingdom to Third Floor 111 Charterhouse Street London EC1M 6AW on 15 April 2015
01 Apr 2015 AD01 Registered office address changed from Third Floor, 111 Charterhouse Street, London EC1M 6AW to Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW on 1 April 2015
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
03 Apr 2014 AD01 Registered office address changed from Third Floor, 111 Charterhouse Street, London Uk EC1M 6AW on 3 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100