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INTEGRAL GEOTECHNIQUE GROUP LTD

Company number 15558614

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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)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Jul 2024	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 - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Jack Jones as a person with significant control on 1 July 2024	View PDF Notification of Jack Jones as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Robert Bathurst as a person with significant control on 1 July 2024	View PDF Notification of Robert Bathurst as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	AD01	Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 3 July 2024	View PDF Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA01	Current accounting period extended from 31 March 2025 to 31 May 2025	View PDF Current accounting period extended from 31 March 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	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)
22 Apr 2024	PSC07	Cessation of Mervyn Adrian Ham as a person with significant control on 22 April 2024	View PDF Cessation of Mervyn Adrian Ham as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Mervyn Adrian Ham as a director on 22 April 2024	View PDF Termination of appointment of Mervyn Adrian Ham as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CERTNM	Company name changed iridium consultancy uk LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-31	View PDF Company name changed iridium consultancy uk LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-31 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2024.	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2024. - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	AP01	Appointment of Mr Jack Scourfield Jones as a director on 2 April 2024	View PDF Appointment of Mr Jack Scourfield Jones as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AP01	Appointment of Mr Robert John Bathurst as a director on 2 April 2024	View PDF Appointment of Mr Robert John Bathurst as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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