INTERCAPITAL NO. 1 LIMITED

Company number 06173794

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Adrienne Hilary Seaman as a director on 24 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 24 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 24 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 24 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Lorraine Emma Barclay as a director on 24 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of David Alexander Williamson as a director on 18 December 2019	(1 page)
04 Jun 2019	PSC02	Notification of Nex International Limited as a person with significant control on 4 April 2019	(2 pages)
31 May 2019	PSC07	Cessation of Nex Group Holdings Limited as a person with significant control on 4 April 2019	(1 page)
08 Apr 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(16 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Nov 2018	PSC05	Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr David Alexander Williamson as a director on 4 September 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Paul Newman as a director on 7 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
06 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
06 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
06 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 250,001	(3 pages)