INTEGRAFIN HOLDINGS PLC

Company number 08860879

Date	Type	Description	View / Download
01 Mar 2021	TM01	Termination of appointment of Ian Anthony Taylor as a director on 26 February 2021	(1 page)
26 Feb 2021	CH01	Director's details changed for Mr Ian Anthony Taylor on 8 February 2021	(2 pages)
06 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	(67 pages)
03 Jun 2020	AA	Interim accounts made up to 31 March 2020	(28 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting requires 14 clear days notice / relevant distribution - rectification actions 20/02/2020 RES10 ‐ Resolution of allotment of securities	(5 pages)
05 Mar 2020	AP01	Appointment of Mr Jonathan Gunby as a director on 2 March 2020	(2 pages)
05 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(135 pages)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 24/01/2019	(4 pages)
28 Jun 2019	AP01	Appointment of Mr Richard William Lionel Cranfield as a director on 26 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Charles Robert Lister as a director on 26 June 2019	(2 pages)
24 Apr 2019	AP03	Appointment of Ms Helen Mary Wakeford as a secretary on 5 April 2019	(2 pages)
24 Apr 2019	TM02	Termination of appointment of David Johnson as a secretary on 5 April 2019	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(132 pages)
01 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 12/07/2019.	(5 pages)
01 Feb 2019	PSC07	Cessation of Michael Howard as a person with significant control on 27 February 2018	(1 page)
03 Oct 2018	AP01	Appointment of Victoria Cochrane as a director on 28 September 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Ms Caroline Janet Banszky as a director on 22 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Patrick Joseph Robert Snowball as a director on 22 August 2018	(1 page)
20 Mar 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 9 March 2018 GBP 313,220.14	(4 pages)
20 Mar 2018	SH02	Sub-division of shares on 22 February 2018	(7 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 3,313,220.14	(8 pages)

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