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INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

Company number 10008064

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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)
23 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 8,325,579	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 8,325,579 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Ms Jeanne Rene Olkkola as a director on 24 July 2024	View PDF Appointment of Ms Jeanne Rene Olkkola as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr William Stuart Bell as a director on 24 July 2024	View PDF Appointment of Mr William Stuart Bell as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Jonathan Karl Hustis as a director on 9 July 2024	View PDF Termination of appointment of Jonathan Karl Hustis as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Vinson Davidson as a director on 9 July 2024	View PDF Termination of appointment of Vinson Davidson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 28 March 2023	View PDF Second filing of Confirmation Statement dated 28 March 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2022	View PDF Second filing of Confirmation Statement dated 15 February 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2018	View PDF Second filing of Confirmation Statement dated 15 February 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2019	View PDF Second filing of Confirmation Statement dated 15 February 2019 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2020	View PDF Second filing of Confirmation Statement dated 15 February 2020 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2023	View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2023	View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR01	Registration of charge 100080640002, created on 3 May 2024	View PDF Registration of charge 100080640002, created on 3 May 2024 - link opens in a new window - 58 pages (58 pages)
04 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2017	View PDF Second filing of Confirmation Statement dated 15 February 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024	View PDF Confirmation statement made on 28 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024	View PDF Confirmation statement made on 15 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AP01	Appointment of Mr Thomas Curtis Holmes as a director on 19 December 2022	View PDF Appointment of Mr Thomas Curtis Holmes as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Vinson Davidson as a director on 19 December 2022	View PDF Appointment of Mr Vinson Davidson as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Robert Dean Foster as a director on 1 November 2022	View PDF Termination of appointment of Robert Dean Foster as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Ed Bowman as a director on 1 November 2022	View PDF Termination of appointment of Ed Bowman as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)

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INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

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