ICG ENTERPRISE TRUST PLC

Company number 01571089

Date	Type	Description	View / Download
01 Oct 2020	CH04	Secretary's details changed for Icg Nominees 2015 Limited on 1 October 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Jeremy John Tigue as a director on 17 June 2020	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not esss than 14 days notice 17/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jun 2020	AA	Full accounts made up to 31 January 2020	(104 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
20 Sep 2019	TM01	Termination of appointment of Andrew David Pomfret as a director on 27 June 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Gerhard Wilhelm Fusenig as a director on 2 September 2019	(2 pages)
11 Jul 2019	AUD	Auditor's resignation	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised for the purpose of section 701 of the act market purchase 27/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 May 2019	AP01	Appointment of Mrs Jane Tufnell as a director on 18 April 2019	(2 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 January 2019	(99 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
04 Apr 2019	MR01	Registration of charge 015710890004, created on 2 April 2019	(26 pages)
26 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 30/04/2018	(4 pages)
06 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 370,594.5	(3 pages)
18 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 366,094.5	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Peter Frederick Dicks as a director on 18 June 2018	(1 page)
27 Jun 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 18/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 January 2018	(93 pages)
02 May 2018	AP01	Appointment of Mr Alastair Charles Bruce as a director on 1 May 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 26/02/2019.	(5 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 357,594.5	(3 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 360,094.5	(3 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 365,094.5	(3 pages)
31 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 289,594.5	(3 pages)

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