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INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED

Company number 07195844

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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)
01 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 107.53
24 Apr 2014 SH20 Statement by directors
24 Apr 2014 SH19 Statement of capital on 24 April 2014
  • GBP 100
24 Apr 2014 CAP-SS Solvency statement dated 17/04/14
24 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 107.53
14 Apr 2014 SH10 Particulars of variation of rights attached to shares
14 Apr 2014 SH02 Sub-division of shares on 2 April 2014
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 02/04/2014
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
04 Mar 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 30/04/2014 as it was invalid or ineffective.
04 Mar 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 30/04/2014 as it was invalid or ineffective.
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/redesignation 25/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 TM01 Termination of appointment of William Scrivens as a director
04 Nov 2013 TM02 Termination of appointment of Sodexo Corporate Services (No. 2) Limited as a secretary
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Paul White as a director
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Mar 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No. 2) Limited on 19 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Stuart Anthony Carter on 19 March 2012
23 Mar 2012 CH01 Director's details changed for William Simon Scrivens on 19 March 2012