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INTEGRAFIN HOLDINGS PLC

Company number 08860879

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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)
11 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
09 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 29/02/2024
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
04 Jan 2024 AP01 Appointment of Mr Euan William Marshall as a director on 3 January 2024
01 Aug 2023 AA Interim accounts made up to 31 March 2023
03 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 11 March 2022
14 Jun 2022 AA Interim accounts made up to 31 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of ordinary shares by the company 24/02/2022
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
22 Feb 2022 AUD Auditor's resignation
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
23 Sep 2021 AP01 Appointment of Ms Rita Dhut as a director on 22 September 2021
13 Sep 2021 TM01 Termination of appointment of Neil Jonathan Holden as a director on 1 September 2021
07 Jun 2021 AA Interim accounts made up to 31 March 2021
16 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2021 TM01 Termination of appointment of Ian Anthony Taylor as a director on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Ian Anthony Taylor on 8 February 2021
06 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association