INTERCAPITAL NO. 1 LIMITED

Company number 06173794

Date	Type	Description	View / Download
17 Jul 2017	TM01	Termination of appointment of Samantha Anne Wren as a director on 13 July 2017	(1 page)
26 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
21 Mar 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
07 Sep 2016	AP01	Appointment of Samantha Anne Wren as a director on 1 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Paul Newman as a director on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mrs Lorraine Emma Barclay as a director on 1 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 1 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of David Anthony Casterton as a director on 1 September 2016	(1 page)
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	(4 pages)
11 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(18 pages)
11 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(61 pages)
11 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Henry Grainger Liddell as a director on 1 April 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Lucy Rachel Mayhew on 28 May 2013	(2 pages)
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	(5 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(18 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(66 pages)