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INTERCONTINENTAL HOTELS GROUP PLC

Company number 05134420

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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)
26 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,189,690.696555
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 39,107,004.79
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 12 October 2022
  • GBP 39,124,372.11
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 October 2022
  • GBP 38,987,237.66
20 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 39,048,817.76
19 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 925,100.901907
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,013,591.375719
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 888,682.500736
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2022 TM01 Termination of appointment of Patrick Jean Pierre Cescau as a director on 31 August 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 AP01 Appointment of Mr. Byron Grote as a director on 1 July 2022
06 Jun 2022 AP01 Appointment of Mrs. Deanna Watson Oppenheimer as a director on 1 June 2022
19 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ company business 06/05/2022
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 860,638.511446
05 Jan 2022 TM01 Termination of appointment of Dale Frederick Morrison as a director on 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
26 May 2021 TM01 Termination of appointment of Richard Hale Anderson as a director on 26 May 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General mtg requires 14 days notice 07/05/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 May 2021 TM01 Termination of appointment of Anne Busquet as a director on 7 May 2021
04 May 2021 AUD Auditor's resignation
21 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
12 Mar 2021 AP01 Appointment of Mrs. Daniela Barone Soares as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr. Richard Hale Anderson as a director on 1 March 2021
24 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,027,455.311446