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INTEGER ADVISORY LIMITED

Company number 08447357

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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)
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 CERTNM Company name changed devonshires business advisory services LIMITED\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016 CONNOT Change of name notice
26 Feb 2016 AD01 Registered office address changed from 30 Finsbury Circus London EC2M 7DT to 5th Floor, Brook House Spring Gardens Manchester M2 2BQ on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Andrew John Cowan as a director on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Philip Thomas Barden as a director on 26 February 2016
28 Jan 2016 TM01 Termination of appointment of Gareth Nicholas Hall as a director on 31 March 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
14 Nov 2014 AA Full accounts made up to 31 March 2014
30 May 2014 TM01 Termination of appointment of Peter Cleland as a director
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Peter cleland hereby appointed as an independent director 19/12/2013
07 Mar 2014 AP01 Appointment of Peter Cleland as a director
01 Oct 2013 AP01 Appointment of Andrew Cowan as a director
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AP01 Appointment of Coralie Foster as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 200.00
13 May 2013 AP01 Appointment of Mark Davies as a director
13 May 2013 AP01 Appointment of Mr Gareth Nicholas Hall as a director
15 Mar 2013 NEWINC Incorporation