- Company Overview for INTERMEDIATE CAPITAL GROUP PLC (02234775)
- Filing history for INTERMEDIATE CAPITAL GROUP PLC (02234775)
- People for INTERMEDIATE CAPITAL GROUP PLC (02234775)
- Charges for INTERMEDIATE CAPITAL GROUP PLC (02234775)
- More for INTERMEDIATE CAPITAL GROUP PLC (02234775)
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) |
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06 Aug 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
21 Jul 2020 | AUD | Auditor's resignation | |
24 Apr 2020 | AP01 | Appointment of Mrs Antje Hensel-Roth as a director on 16 April 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates | |
09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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02 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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02 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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02 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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02 Jan 2020 | TM01 | Termination of appointment of Kevin Allen Huw Parry as a director on 31 December 2019 | |
13 Nov 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
12 Nov 2019 | AP01 | Appointment of Lord Evan Mervyn Davies of Abersoch as a director on 7 November 2019 | |
19 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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14 Aug 2019 | TM01 | Termination of appointment of Philip Henry Keller as a director on 25 July 2019 | |
26 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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23 May 2019 | AP01 | Appointment of Mr Vijay Vithal Bharadia as a director on 20 May 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
22 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/04/2018 | |
21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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10 Aug 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Kim Wahl as a director on 26 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Peter John Gibbs as a director on 26 July 2018 | |
12 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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02 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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