INTEGUMEN PLC

Company number 10205396

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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)
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 2,321,725.4871
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 2,312,600.1341
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Together with directors report and auditor report/re appointed as auditor of the company/authorised to determine the auditor's remuneration 31/07/2019
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2,312,482.487
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 2,312,282.487
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2,312,202.1298
02 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
06 Jun 2019 AP01 Appointment of Fionan Murray as a director on 2 May 2019
06 Jun 2019 TM01 Termination of appointment of Anthony Francis Richardson as a director on 21 May 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 2,309,801.1652
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,262,128.877
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 2,261,928.877
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 2,260,151.0994
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 2,259,966.484
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,251,298.2990
01 Oct 2018 TM01 Termination of appointment of Donald Nicholson as a director on 29 August 2018
20 Sep 2018 TM01 Termination of appointment of a director
20 Sep 2018 AP03 Appointment of Mr Camillus Gerard Glover as a secretary on 29 August 2018
20 Sep 2018 TM01 Termination of appointment of Christopher Bell as a director on 29 August 2018
20 Sep 2018 TM02 Termination of appointment of Christopher Bell as a secretary on 29 August 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 2,236,844.6295
23 Aug 2018 SH02 Sub-division of shares on 2 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 02/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 09/08/2018