UK INTERCO 1 LIMITED

Company number 10535822

Date	Type	Description	View / Download
26 Nov 2021	SH20	Statement by Directors	(1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 25/11/21	(1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 25/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2021	AP01	Appointment of Miss Ana Palmieri as a director on 1 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(5 pages)
23 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
23 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
23 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2020 EUR 4,650,108,927	(8 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 EUR 4,650,108,927 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.	(4 pages)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	(6 pages)
07 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
20 Dec 2019	SH20	Statement by Directors	(2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 EUR 4,650,108,926	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2019	(2 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)

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