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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)
06 Aug 2013 CH01 Director's details changed for Mr Henry Grainger Liddell on 6 July 2013
12 Jun 2013 AP01 Appointment of Nicholas James Dargan as a director
05 Jun 2013 TM01 Termination of appointment of Samantha Wren as a director
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 SH08 Change of share class name or designation
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 CC04 Statement of company's objects
21 Jun 2012 AP01 Appointment of Samantha Anne Wren as a director
20 Jun 2012 TM01 Termination of appointment of Timothy Kidd as a director
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Henry Grainger Liddell on 12 January 2012
26 Sep 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Simon Harrison as a director
14 Jun 2010 AP01 Appointment of Mr David Casterton as a director
14 Jun 2010 AP01 Appointment of Mr Henry Grainger Liddell as a director
11 Jun 2010 AP01 Appointment of Mr Timothy Charles Kidd as a director
11 Jun 2010 AP01 Appointment of Lucy Rachel Mayhew as a director
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 TM01 Termination of appointment of Christian Parsbo as a director
16 Dec 2009 TM01 Termination of appointment of Jacob Juncher as a director
06 Nov 2009 TM01 Termination of appointment of Edmund Gordon Clark as a director