INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

Date	Type	Description	View / Download
06 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(192 pages)
21 Jul 2020	AUD	Auditor's resignation	(2 pages)
24 Apr 2020	AP01	Appointment of Mrs Antje Hensel-Roth as a director on 16 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 77,222,033.175	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 77,220,331.65	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 77,219,615.2875	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 77,218,719.6375	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Kevin Allen Huw Parry as a director on 31 December 2019	(1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(179 pages)
12 Nov 2019	AP01	Appointment of Lord Evan Mervyn Davies of Abersoch as a director on 7 November 2019	(2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 77,214,778.725	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Philip Henry Keller as a director on 25 July 2019	(1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 77,203,862.4	(3 pages)
23 May 2019	AP01	Appointment of Mr Vijay Vithal Bharadia as a director on 20 May 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
22 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 25/04/2018	(9 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 77,197,142.1375	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 77,196,482.475	(3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(176 pages)
26 Jul 2018	TM01	Termination of appointment of Kim Wahl as a director on 26 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Peter John Gibbs as a director on 26 July 2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 77,196,371.175	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 77,196,344.925	(3 pages)