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INTERCAPITAL NO. 1 LIMITED

Company number 06173794

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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)
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Sep 2016 AP01 Appointment of Samantha Anne Wren as a director on 1 September 2016
07 Sep 2016 AP01 Appointment of Mr Paul Newman as a director on 1 September 2016
06 Sep 2016 AP01 Appointment of Mrs Lorraine Emma Barclay as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of David Anthony Casterton as a director on 1 September 2016
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 250,000
11 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
11 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
22 Apr 2015 TM01 Termination of appointment of Henry Grainger Liddell as a director on 1 April 2015
22 Apr 2015 CH01 Director's details changed for Lucy Rachel Mayhew on 28 May 2013
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 250,000
23 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
23 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
23 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
23 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
09 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 250,000
27 Feb 2014 TM01 Termination of appointment of Paul Newman as a director
27 Feb 2014 TM01 Termination of appointment of Michael Spencer as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013