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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)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 204	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 204 - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Integra House Vaughan Court Celtic Springs Newport NP10 8BD on 30 November 2015	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Integra House Vaughan Court Celtic Springs Newport NP10 8BD on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	MR01	Registration of charge 092584150001, created on 16 October 2015	View PDF Registration of charge 092584150001, created on 16 October 2015 - link opens in a new window - 21 pages (21 pages)
09 Feb 2015	AP01	Appointment of David Emery as a director on 8 January 2015	View PDF Appointment of David Emery as a director on 8 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Christopher Bishop as a director on 8 January 2015	View PDF Termination of appointment of Simon Christopher Bishop as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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