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INTEGRO FUNDING LIMITED

Company number 10467450

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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)
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Aug 2018 AA Micro company accounts made up to 30 April 2018
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
05 Oct 2017 CH01 Director's details changed for Ms Katie Alexiou on 5 October 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 140
19 Sep 2017 AP01 Appointment of Adrienne Showering as a director on 7 September 2017
19 Sep 2017 AP01 Appointment of James Slipper as a director on 7 September 2017
19 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
19 Sep 2017 MR01 Registration of charge 104674500001, created on 7 September 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 TM01 Termination of appointment of Graham Esdaile Seymour Robinson as a director on 7 July 2017
09 Apr 2017 SH02 Sub-division of shares on 20 March 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 AP01 Appointment of Mr Tobias William Reeks as a director on 20 March 2017
23 Mar 2017 AP01 Appointment of Ms Katie Alexiou as a director on 20 March 2017
23 Mar 2017 AP01 Appointment of Mr Graham Esdaile Seymour Robinson as a director on 20 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 97.5
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted