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ICR INTEGRITY (HOLDINGS) LIMITED

Company number 08910044

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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)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 28 April 2014	View PDF Registered office address changed from C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 28 April 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub div 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 18,582.30 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 18,582.30 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015 - link opens in a new window - 9 pages (9 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,582.30 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 14,582.30 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015 - link opens in a new window - 11 pages (11 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	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)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 6,724.13 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 6,724.13 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015 - link opens in a new window - 9 pages (9 pages)
21 Mar 2014	TM01	Termination of appointment of Richard Crayton as a director	View PDF Termination of appointment of Richard Crayton as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP03	Appointment of Gordon Davidson as a secretary	View PDF Appointment of Gordon Davidson as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr Gordon Davidson as a director	View PDF Appointment of Mr Gordon Davidson as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr Andrew Bruce as a director	View PDF Appointment of Mr Andrew Bruce as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr Robert Gordon Forbes as a director	View PDF Appointment of Mr Robert Gordon Forbes as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr William George Rennie as a director	View PDF Appointment of Mr William George Rennie as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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