INTEGER WEALTH GLOBAL LTD

Company number 11571429

Date	Type	Description	View / Download
11 Mar 2020	TM01	Termination of appointment of Michael John Palman as a director on 28 February 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Stephan Gerschewski as a director on 14 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Kavita Jayant Gaglani as a director on 14 January 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL England to Suite B1-08 the Enterprise Centre, University of Reading Whiteknights Road Reading Berkshire RG6 6BU on 2 December 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from 62-64 New Road Basingstoke RG21 7PW England to 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL on 17 October 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
03 Jul 2019	AP01	Appointment of Dr Stephan Gerschewski as a director on 2 July 2019	(2 pages)
13 Jun 2019	AD01	Registered office address changed from 7 Sherborne Road Basingstoke RG21 5TL England to 62-64 New Road Basingstoke RG21 7PW on 13 June 2019	(1 page)
13 Jun 2019	AD01	Registered office address changed from 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL United Kingdom to 7 Sherborne Road Basingstoke RG21 5TL on 13 June 2019	(1 page)
08 May 2019	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL on 8 May 2019	(1 page)
07 May 2019	CH01	Director's details changed for Mr Michael John Palman on 7 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Marc Branco Bandemer on 7 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Ms Kavita Jayant Gaglani on 7 May 2019	(2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	(3 pages)
23 Apr 2019	CH01	Director's details changed for Ms Kavita Jayant Gaglani on 4 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Ms Kavita Jayant Gaglani as a director on 4 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Michael John Palman as a director on 16 January 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL England to 62-64 New Road Basingstoke Hampshire RG21 7PW on 23 April 2019	(1 page)
26 Sep 2018	AD01	Registered office address changed from Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL United Kingdom to 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL on 26 September 2018	(1 page)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 10	(10 pages)