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INTEGRITY ORTHOTICS UK LTD

Company number 12298567

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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)
13 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2023	PSC04	Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023	View PDF Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Karen Brooks as a secretary on 2 September 2022	View PDF Termination of appointment of Karen Brooks as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	View PDF Second filing of Confirmation Statement dated 4 November 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	04/11/21 Statement of Capital gbp 10.42 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.	View PDF 04/11/21 Statement of Capital gbp 10.42 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022. - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/creation of new share class 21/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/creation of new share class 21/08/2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 10.42	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 10.42 - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	SH02	Sub-division of shares on 21 August 2020	View PDF Sub-division of shares on 21 August 2020 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Aug 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)
22 Apr 2020	PSC01	Notification of Paul Fenelon as a person with significant control on 21 April 2020	View PDF Notification of Paul Fenelon as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Pf Trust as a person with significant control on 21 April 2020	View PDF Cessation of Pf Trust as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Paul David Fenelon as a director on 6 April 2020	View PDF Appointment of Mr Paul David Fenelon as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	MR01	Registration of charge 122985670001, created on 31 December 2019	View PDF Registration of charge 122985670001, created on 31 December 2019 - link opens in a new window - 46 pages (46 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 10 - link opens in a new window - 11 pages (11 pages)

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INTEGRITY ORTHOTICS UK LTD

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