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ICG ENTERPRISE TRUST PLC

Company number 01571089

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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)
16 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 402,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 404,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 405,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 407,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 408,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 409,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 417,094.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 418,094.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 419,094.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 424,094.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 437,164.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 440,312.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 398,594.5
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jul 2022 AP01 Appointment of Mrs Adiba Anyaoku Ighodaro as a director on 1 July 2022
18 Jul 2022 AP01 Appointment of Ms Janine Nicholls as a director on 1 July 2022
18 Jul 2022 TM01 Termination of appointment of Sandra Pajarola as a director on 28 June 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:short notice of a meeeting other than an annual general meeting/ amendments to directors renumeration policy 28/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 AA Full accounts made up to 31 January 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 395,594.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2021 TM01 Termination of appointment of Lucinda Jane Riches as a director on 21 June 2021