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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)
22 Feb 2017 MA Memorandum and Articles of Association
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 77,142,784.6875
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 77,141,056.65
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 77,130,328.8
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 77,129,907.225
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 77,128,861.1625
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 77,108,264.3625
14 Oct 2016 SH02 Consolidation of shares on 1 August 2016
19 Sep 2016 AP01 Appointment of Mr Michael Nelligan as a director on 15 September 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 77,100,437.85636
21 Jul 2016 TM01 Termination of appointment of Laurence Justin Dowley as a director on 21 July 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 77,094,330.831751
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 77,076,229.090944
03 May 2016 AR01 Annual return made up to 25 April 2016 no member list
Statement of capital on 2016-05-03
  • GBP 77,072,278.996587
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 77,072,278.9966
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 77,049,268.10
17 Dec 2015 OC138 Reduction of iss capital and minute (oc)
17 Dec 2015 CERT19 Certificate of reduction of share premium
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 77,049,158.0296
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 77,048,587.2971
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
20 Aug 2015 SH02 Consolidation of shares on 23 July 2015
20 Aug 2015 SH05 Statement of capital on 20 August 2015
  • GBP 77,047,297.4
    Cancellation of treasury shares. Treasury capital:
  • GBP 947,000 on 10 July 2015