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GS INTEGRA LIMITED

Company number 09258415

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Company Results (links open in a new window)
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)
01 Oct 2018 AP01 Appointment of Mr Kevin Derek Gardiner as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Robert George Jenkins as a director on 28 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 192
06 Sep 2018 SH02 Statement of capital on 30 August 2018
  • GBP 187
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 190
15 May 2018 SH02 Statement of capital on 27 April 2018
  • GBP 189
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 192
11 Apr 2018 SH02 Statement of capital on 28 March 2018
  • GBP 190
04 Apr 2018 AP01 Appointment of Mr Neil David Basham as a director on 29 March 2018
06 Mar 2018 AP01 Appointment of Mr Kevin William Foot as a director on 31 January 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 191
26 Feb 2018 SH02 Statement of capital on 30 January 2018
  • GBP 188
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 192
12 Jan 2018 SH02 Statement of capital on 28 December 2017
  • GBP 189
20 Dec 2017 SH02 Statement of capital on 30 November 2017
  • GBP 190
09 Nov 2017 SH02 Statement of capital on 29 September 2017
  • GBP 197
09 Nov 2017 SH02 Statement of capital on 30 October 2017
  • GBP 194
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 SH02 Statement of capital on 29 August 2017
  • GBP 198
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 199
03 Aug 2017 SH02 Statement of capital on 28 June 2017
  • GBP 201