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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)
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 80,234,490.00
16 Oct 2012 AP01 Appointment of Lindsey Mcmurray as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 80,221,423.60
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 80,184,891.40
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 80,126,214.20
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
24 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2012 TM01 Termination of appointment of James Nelson as a director
12 Jul 2012 TM01 Termination of appointment of Jean Camus as a director
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 80,038,041.2
22 May 2012 AP01 Appointment of Benoit Laurent Pierre Durteste as a director
17 May 2012 AR01 Annual return made up to 25 April 2012 no member list
25 Apr 2012 TM01 Termination of appointment of Thomas Attwood as a director
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 80,038,041.20
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 79,981,546.8
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 79,917,408.80
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 day notice of meeting 19/07/2011
02 Aug 2011 TM01 Termination of appointment of Francois De Mitry as a director
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 79,888,074.40
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 79,841,298.0
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 79,841,298.0