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UK INTERCO 1 LIMITED
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UK INTERCO 1 LIMITED: Filings

    • Overview

    Company NameUK INTERCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10535822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK INTERCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2025

    		24 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: EUR 3,598,208,932
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: EUR 3,598,208,931
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: EUR 3,598,208,930
    		3 pagesSH01

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: EUR 3,598,208,929
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    		1 pagesTM01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Samuel Boyd as a director on Aug 02, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: EUR 3,598,208,928
    		7 pagesRP04SH01

    Confirmation statement made on Dec 20, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: EUR 3,598,208,928
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 18, 2024Clarification A second filed SH01 was registered on 18/01/2024

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    		1 pagesTM01

    Termination of appointment of Timiko Cranwell as a director on Oct 24, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Arlington on Dec 13, 2022

    		2 pagesCH01

    Appointment of Mr Daniel Arlington as a director on Dec 13, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed abi euro finance services LIMITED\certificate issued on 01/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    		RES15
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0