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INTEGRITY FOODS LIMITED

Company number 10972353

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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)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	PSC04	Change of details for Mr Russell Lee Davis as a person with significant control on 15 May 2023	View PDF Change of details for Mr Russell Lee Davis as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Ms Joanne Lesley Davis as a director on 15 May 2023	View PDF Appointment of Ms Joanne Lesley Davis as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Josias Nunes as a director on 15 May 2023	View PDF Appointment of Mr Josias Nunes as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Richard Damian Wells as a director on 15 May 2023	View PDF Appointment of Mr Richard Damian Wells as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Robin Whitworth as a director on 15 May 2023	View PDF Appointment of Mr Robin Whitworth as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 97	View PDF Cancellation of shares. Statement of capital on 15 May 2023 GBP 97 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MR01	Registration of charge 109723530001, created on 16 November 2022	View PDF Registration of charge 109723530001, created on 16 November 2022 - link opens in a new window - 11 pages (11 pages)
09 Nov 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	TM01	Termination of appointment of Richard Damian Wells as a director on 17 April 2019	View PDF Termination of appointment of Richard Damian Wells as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)

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INTEGRITY FOODS LIMITED

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