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INTEGRITY CAPITAL LIMITED

Company number 09870496

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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)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	TM01	Termination of appointment of William Costello as a director on 29 September 2017	View PDF Termination of appointment of William Costello as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr George Aase as a director on 29 September 2017	View PDF Appointment of Mr George Aase as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Andrew John Cumming on 18 August 2017	View PDF Director's details changed for Mr Andrew John Cumming on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 160,000	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AP01	Appointment of Mr Brian Keith Azzopardi as a director on 26 January 2016	View PDF Appointment of Mr Brian Keith Azzopardi as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Mr Andrew John Cumming as a director on 12 November 2015	View PDF Appointment of Mr Andrew John Cumming as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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