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INTEGRUM SPV 22153 LIMITED

Company number 14711741

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 3 July 2023	View PDF Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Mar 2023	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)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	CH01	Director's details changed for Mr Philip Price on 7 March 2023	View PDF Director's details changed for Mr Philip Price on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Luis Mayor Salgado on 7 March 2023	View PDF Director's details changed for Mr Luis Mayor Salgado on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Integrum Renewable Energy Ltd as a person with significant control on 7 March 2023	View PDF Change of details for Integrum Renewable Energy Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from Integrum Power Engineering, Kingsgate Wellington Road North Stockport Cheshire SK4 1LW England to C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW on 7 March 2023	View PDF Registered office address changed from Integrum Power Engineering, Kingsgate Wellington Road North Stockport Cheshire SK4 1LW England to C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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