- Company Overview for INTEGR8 GROUP LIMITED (05966160)
- Filing history for INTEGR8 GROUP LIMITED (05966160)
- People for INTEGR8 GROUP LIMITED (05966160)
- More for INTEGR8 GROUP LIMITED (05966160)
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) |
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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
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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
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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
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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
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