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I.P. INTEGRATION HOLDINGS LIMITED

Company number 13018421

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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 Feb 2021	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)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Glenn Ronald Christie as a director on 29 January 2021	View PDF Appointment of Mr Glenn Ronald Christie as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr David John Glasgow as a director on 29 January 2021	View PDF Appointment of Mr David John Glasgow as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mrs Lisa Fradin as a director on 29 January 2021	View PDF Appointment of Mrs Lisa Fradin as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Satvinder Singh Sanghera as a director on 29 January 2021	View PDF Appointment of Satvinder Singh Sanghera as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MR01	Registration of charge 130184210001, created on 29 January 2021	View PDF Registration of charge 130184210001, created on 29 January 2021 - link opens in a new window - 51 pages (51 pages)
16 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP .01	View PDF Incorporation Statement of capital on 2020-11-15 GBP .01 - link opens in a new window - 33 pages (33 pages)

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