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GS INTEGRA LIMITED

Company number 09258415

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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)
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 184
16 Apr 2019 SH02 Statement of capital on 31 March 2019
  • GBP 183
12 Mar 2019 SH02 Statement of capital on 28 February 2019
  • GBP 187
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 190
22 Feb 2019 SH02 Statement of capital on 30 January 2019
  • GBP 189
14 Jan 2019 SH02 Statement of capital on 30 December 2018
  • GBP 189
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 190
13 Dec 2018 SH02 Statement of capital on 30 November 2018
  • GBP 191
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue of shares 31/10/2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/10/2018
07 Nov 2018 SH02 Statement of capital on 31 October 2018
  • GBP 196
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 196
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
01 Oct 2018 AP03 Appointment of Mr Kevin Derek Gardiner as a secretary on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Kevin Derek Gardiner as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Robert George Jenkins as a director on 28 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 192
06 Sep 2018 SH02 Statement of capital on 30 August 2018
  • GBP 187
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 190
15 May 2018 SH02 Statement of capital on 27 April 2018
  • GBP 189
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 192