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INTEGRO CARE LIMITED

Company number 08832976

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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)
16 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH02	Sub-division of shares on 10 July 2015	View PDF Sub-division of shares on 10 July 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 10/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 10/07/2015 - link opens in a new window - 33 pages (33 pages)
29 May 2015	AP01	Appointment of Mr Kevin William Tomlinson as a director on 10 March 2015	View PDF Appointment of Mr Kevin William Tomlinson as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Simon Clark Williams as a director on 10 March 2015	View PDF Appointment of Mr Simon Clark Williams as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AD01	Registered office address changed from Grizedale Helm Road Bowness-on-Windermere Windermere LA23 3AY to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2 March 2015	View PDF Registered office address changed from Grizedale Helm Road Bowness-on-Windermere Windermere LA23 3AY to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	CERTNM	Company name changed integro health solutions LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	View PDF Company name changed integro health solutions LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AP01	Appointment of Mr Charles Mackinnon as a director	View PDF Appointment of Mr Charles Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-06 GBP 1	View PDF Incorporation Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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