UK INTERCO 1 LIMITED

Company number 10535822

Date	Type	Description	View / Download
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Abi Uk Holding 2 Limited as a person with significant control on 25 February 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	(1 page)
02 Aug 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Stephen John Turner as a director on 28 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 EUR 4,650,108,926	(8 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 EUR 3,703,398,925	(8 pages)
23 Jan 2017	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 17 January 2017	(3 pages)

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