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INTEGRITY WEALTH SOLUTIONS LIMITED

Company number 08462446

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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)
18 Feb 2020 PSC02 Notification of Integrity Wealth (Holdings) Limited as a person with significant control on 3 February 2020
18 Feb 2020 PSC07 Cessation of Integrity Wealth Bidco Limited as a person with significant control on 3 February 2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 90
17 Feb 2020 SH03 Purchase of own shares.
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation
27 Nov 2019 PSC05 Change of details for Integrity Wealth Bidco Limited as a person with significant control on 27 November 2019
27 Nov 2019 PSC04 Change of details for Mr Martin Lindsey as a person with significant control on 27 November 2019
11 Oct 2019 CH01 Director's details changed for Mr Peter Richard White on 11 October 2019
24 Sep 2019 CH01 Director's details changed for Mr Michael Clive Bates on 11 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Martin James Lindsey on 11 September 2019
24 Sep 2019 CH01 Director's details changed for Mr David William Hawkins on 11 September 2019
21 Aug 2019 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 4 Barling Way Nuneaton Warwickshire CV10 7RH on 21 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Michael Clive Bates on 1 February 2019
01 Feb 2019 PSC01 Notification of Martin Lindsey as a person with significant control on 30 January 2019
31 Jan 2019 PSC02 Notification of Integrity Wealth Bidco Limited as a person with significant control on 30 January 2019
31 Jan 2019 PSC07 Cessation of Paul Carvell as a person with significant control on 30 January 2019
31 Jan 2019 TM01 Termination of appointment of Paul Carvell as a director on 30 January 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 May 2018 CS01 Confirmation statement made on 26 March 2018 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 SH10 Particulars of variation of rights attached to shares
12 Sep 2017 SH08 Change of share class name or designation