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UK INTERCO 1 LIMITED

Company number 10535822

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Company Results (links open in a new window)
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)
03 Mar 2026 SH01 Statement of capital following an allotment of shares on 3 March 2026
  • EUR 3,598,208,931
View PDF Statement of capital following an allotment of shares on 3 March 2026
  • EUR 3,598,208,931
- link opens in a new window - 3 pages (3 pages)
20 Feb 2026 SH01 Statement of capital following an allotment of shares on 19 February 2026
  • EUR 3,598,208,930
View PDF Statement of capital following an allotment of shares on 19 February 2026
  • EUR 3,598,208,930
- link opens in a new window - 3 pages (3 pages)
05 Jan 2026 CS01 Confirmation statement made on 22 December 2025 with no updates
View PDF Confirmation statement made on 22 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • EUR 3,598,208,929
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • EUR 3,598,208,929
- link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
29 Sep 2025 AP01 Appointment of Mrs Ewa Chappell as a director on 24 September 2025
View PDF Appointment of Mrs Ewa Chappell as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Samuel Boyd as a director on 24 September 2025
View PDF Termination of appointment of Samuel Boyd as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CH01 Director's details changed for Mr Yann Callou on 12 January 2025
View PDF Director's details changed for Mr Yann Callou on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Aug 2024 AP01 Appointment of Mr Samuel Boyd as a director on 2 August 2024
View PDF Appointment of Mr Samuel Boyd as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
- link opens in a new window - 7 pages (7 pages)
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • EUR 3,598,208,928
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024
- link opens in a new window - 4 pages (4 pages)
30 Oct 2023 TM01 Termination of appointment of Daniel Arlington as a director on 30 October 2023
View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 TM01 Termination of appointment of Timiko Cranwell as a director on 24 October 2023
View PDF Termination of appointment of Timiko Cranwell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 CH01 Director's details changed for Mr Daniel Arlington on 13 December 2022
View PDF Director's details changed for Mr Daniel Arlington on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 AP01 Appointment of Mr Daniel Arlington as a director on 13 December 2022
View PDF Appointment of Mr Daniel Arlington as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 CERTNM Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
View PDF Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
- link opens in a new window - 3 pages (3 pages)
19 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 17 October 2022
View PDF Termination of appointment of Stephen John Turner as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 17 October 2022
View PDF Appointment of Miss Yulia Vlesko as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Apr 2022 TM01 Termination of appointment of Ana Palmieri as a director on 18 April 2022
View PDF Termination of appointment of Ana Palmieri as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)