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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)
21 May 2013 AP01 Appointment of Sandra Pajarola as a director
15 Mar 2013 MEM/ARTS Memorandum and Articles of Association
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 CH01 Director's details changed for Andrew David Pomfret on 11 June 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 May 2012 CH04 Secretary's details changed for Graphite Capital Management Llp on 29 April 2011
05 Aug 2011 AP01 Appointment of Lucinda Jane Riches as a director
27 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting called at not less than 14 days notice 15/06/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 TM01 Termination of appointment of Sean O'connor as a director
10 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2011 AP01 Appointment of Andrew David Pomfret as a director
05 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with bulk list of shareholders
01 Jun 2010 AD04 Register(s) moved to registered office address
01 Jun 2010 AD02 Register inspection address has been changed
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 19/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 CH01 Director's details changed for Mr Jeremy John Tigue on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Sean Stuart O'connor on 20 October 2009