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INTEGRUM ESG LTD

Company number 11857070

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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)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 0.017766	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 0.017766 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 0.015402	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 0.015402 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Niall Arthur James O'keeffe as a director on 13 March 2020	View PDF Appointment of Mr Niall Arthur James O'keeffe as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr John Christian Sterry Woodhouse as a director on 13 March 2020	View PDF Appointment of Mr John Christian Sterry Woodhouse as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr David Trenchard as a director on 13 March 2020	View PDF Appointment of Mr David Trenchard as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 74 Abingdon Villas London W8 6XB United Kingdom to 20 Little Britain the City of London London EC1A 7DH on 28 May 2020	View PDF Registered office address changed from 74 Abingdon Villas London W8 6XB United Kingdom to 20 Little Britain the City of London London EC1A 7DH on 28 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	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 - 1 page (1 page)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 0.01348	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 0.01348 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 0.013619	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 0.013619 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 0.010775	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 0.010775 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2019	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 - 36 pages (36 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP .01 - link opens in a new window - 10 pages (10 pages)

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