INTERCARABAO LIMITED

Company number 09557445

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
16 Mar 2018	AP01	Appointment of Nutchanok Vongswat as a director on 22 January 2018	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Paiboon Kujareevanich as a director on 22 December 2017	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Praphant Asava-Aree as a director on 1 December 2017	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Taweesuk Srisumrid as a director on 1 January 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mark Young as a director on 22 January 2018	(3 pages)
16 Mar 2018	AP01	Appointment of Pongsarn Klongwathanakith as a director on 22 January 2018	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 34,000,000	(4 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
30 Jun 2017	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Peter Gutierrez as a director on 9 May 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 14,500,000	(8 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Oct 2016	AP01	Appointment of Praphant Asava-Aree as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Kartchai Jamkajornkeiat as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Paiboon Kujareevanich as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Pairoj Piempongsant as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Romtham Setthasit as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Taweesuk Srisumrid as a director on 5 October 2016	(3 pages)
21 Oct 2016	AP01	Appointment of Peter Gutierrez as a director on 5 January 2016	(3 pages)
21 Oct 2016	TM01	Termination of appointment of Win Phinyawatana as a director on 5 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Tanchanok Piempongsant as a director on 5 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Philip Anthony Ellis as a director on 5 January 2016	(2 pages)