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INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

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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)
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 77,191,462.95
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 77,191,024.8375
18 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 77,189,705.25
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 22/01/2019.
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 77,189,549.85
21 Mar 2018 AP01 Appointment of Mr Andrew Francis Sykes as a director on 21 March 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 77,187,438.825
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 77,185,459.575
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 77,184,799.9125
25 Jan 2018 AP01 Appointment of Amy Lee Schioldager as a director on 25 January 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 77,153,290.725
01 Sep 2017 AP01 Appointment of Mr Stephen Welton as a director on 1 September 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 77,152,450.2
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 77,151,769.5375
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 77,151,088.875
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Apr 2017 AP01 Appointment of Ms Virginia Anne Holmes as a director on 31 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 77,149,727.55
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 77,148,638.4375
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 77,147,549.325
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 77,146,868.6625
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 77,145,507.3375