Advanced company searchLink opens in new window

INTERCARABAO LIMITED

Company number 09557445

Filter by category

Filter by category


Confirmation statement filters

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)
21 Oct 2016 TM01 Termination of appointment of Dayang Kabirah Rogers as a director on 5 October 2016
21 Oct 2016 TM01 Termination of appointment of Apiradee Hyde as a director on 5 October 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 7,160,000
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 5,000,000
25 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Sep 2015 AP01 Appointment of Ms Apiradee Hyde as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Win Phinyawatana as a director on 15 September 2015
19 Jun 2015 AP03 Appointment of Mr John Roddison as a secretary on 29 May 2015
19 Jun 2015 AP01 Appointment of Mrs Dayang Kabirah Rogers as a director on 29 May 2015
19 Jun 2015 TM01 Termination of appointment of John Roddison as a director on 29 May 2015
19 Jun 2015 AP01 Appointment of Miss Tanchanok Piempongsant as a director on 29 May 2015
19 Jun 2015 AP01 Appointment of Mr Philip Anthony Ellis as a director on 29 May 2015
29 May 2015 CERTNM Company name changed restorative beer LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 1