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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)
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
02 Apr 2024 TM01 Termination of appointment of Michael Nelligan as a director on 31 March 2024
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 77,270,898.075
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 77,270,697.2625
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 77,266,282.0125
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 77,269,325.7
09 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2023 AP01 Appointment of Mr David Michael Bicarregui as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
15 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 77,265,896.6625
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 77,264,355.2625
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 77,263,006.8
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 77,262,852.7125
24 May 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 77,262,467.3625
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 77,262,197.775
03 Apr 2023 TM01 Termination of appointment of Kathryn Elizabeth Purves as a director on 1 April 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 77,260,232.7
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 77,255,917.9875
31 Jan 2023 AP01 Appointment of Mr William John Rucker as a director on 31 January 2023
28 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ appointment of directors 21/07/2022
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Michael Nelligan on 31 July 2021