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GS INTEGRA LIMITED

Company number 09258415

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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)
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 203
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 202
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2017 SH02 Statement of capital on 26 May 2017
  • GBP 202
12 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 204
11 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 205
10 May 2017 SH02 Statement of capital on 23 March 2017
  • GBP 201
14 Mar 2017 SH02 Statement of capital on 14 February 2017
  • GBP 204
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 207
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 204
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Integra House Vaughan Court Celtic Springs Newport NP10 8BD on 30 November 2015
02 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
23 Oct 2015 MR01 Registration of charge 092584150001, created on 16 October 2015
09 Feb 2015 AP01 Appointment of David Emery as a director on 8 January 2015
09 Feb 2015 TM01 Termination of appointment of Simon Christopher Bishop as a director on 8 January 2015
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted