ICG ENTERPRISE TRUST PLC

Company number 01571089

Date	Type	Description	View / Download
31 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 356,094.5	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mark William Fane as a director on 13 June 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(99 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
22 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 214,350.8	(3 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(96 pages)
30 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 204,458.9	(3 pages)
16 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 185,792.9	(3 pages)
16 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 177,326.3	(3 pages)
26 May 2016	AR01	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-26 GBP 7,291,300	(6 pages)
22 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 158,616.3	(3 pages)
10 Feb 2016	MR01	Registration of charge 015710890003, created on 1 February 2016	(38 pages)
03 Feb 2016	AD01	Registered office address changed from , 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ to Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 3 February 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Graphite Capital Management Llp as a secretary on 1 February 2016	(1 page)
02 Feb 2016	AP04	Appointment of Icg Nominees 2015 Limited as a secretary on 1 February 2016	(2 pages)
01 Feb 2016	CERTNM	Company name changed graphite enterprise trust PLC\certificate issued on 01/02/16 CONNOT ‐ Change of name notice	(3 pages)
16 Dec 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 107,859	(3 pages)
23 Nov 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76,859	(3 pages)
29 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76,263.3	(3 pages)
06 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,583.3	(3 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(111 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60,000	(3 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 no member list Statement of capital on 2015-05-21 GBP 7,291,300	(6 pages)

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