INTERCAPITAL NO. 1 LIMITED

Company number 06173794

Date	Type	Description	View / Download
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
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	(5 pages)
27 Feb 2014	TM01	Termination of appointment of Paul Newman as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Michael Spencer as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
06 Aug 2013	CH01	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
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	(26 pages)
14 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(7 pages)
24 Feb 2012	CH01	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
29 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(10 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Jan 2011	TM01	Termination of appointment of Simon Harrison as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr David Casterton as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Henry Grainger Liddell as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)