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)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
|
|
|
21 Oct 2024 |
PSC05 |
Change of details for Viventa Health Group Ltd as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Philip Catterton as a director on 24 February 2024
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Dec 2022 |
PSC05 |
Change of details for Integra Global Limited as a person with significant control on 13 December 2022
|
|
|
14 Dec 2022 |
CERTNM |
Company name changed integra global health LIMITED\certificate issued on 14/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-13
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Matthews on 30 August 2021
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company emi share plan and company unapproved plan approved 06/04/2021
|
|
|
28 Jan 2021 |
SH02 |
Sub-division of shares on 11 January 2021
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
27 May 2020 |
MR01 |
Registration of charge 109289130001, created on 20 May 2020
|
|
|
01 Oct 2019 |
AP01 |
Appointment of Philip Catterton as a director on 29 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
07 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
|
|
|
02 May 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 October 2018
|
|