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INTEGRUM POWER ENGINEERING LTD

Company number 10956687

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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)
11 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 8 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	PSC04	Change of details for Mr Alexander Geary as a person with significant control on 9 March 2018	View PDF Change of details for Mr Alexander Geary as a person with significant control on 9 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC04	Change of details for Mr Philip Price as a person with significant control on 9 March 2018	View PDF Change of details for Mr Philip Price as a person with significant control on 9 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC04	Change of details for Mr Ben Anderson as a person with significant control on 9 March 2018	View PDF Change of details for Mr Ben Anderson as a person with significant control on 9 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 6.00	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
07 Nov 2017	AD01	Registered office address changed from 82 Main Road Long Bennington Newark NG23 5DJ United Kingdom to C/O Streets Llp C/O Streets Llp Windsor House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 7 November 2017	View PDF Registered office address changed from 82 Main Road Long Bennington Newark NG23 5DJ United Kingdom to C/O Streets Llp C/O Streets Llp Windsor House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 7 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 3 - link opens in a new window - 16 pages (16 pages)

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