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INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 77,272,073.025	View PDF Statement of capital following an allotment of shares on 30 January 2025 GBP 77,272,073.025 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AP01	Appointment of Sonia Baxendale as a director on 1 January 2025	View PDF Appointment of Sonia Baxendale as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 77,271,889.0125	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 77,271,889.0125 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 77,271,555.6375	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 77,271,555.6375 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 77,270,999.925	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 77,270,999.925 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 208 pages (208 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Director authority/notice period for general meeting other than an annual general meeting 16/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Director authority/notice period for general meeting other than an annual general meeting 16/07/2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM01	Termination of appointment of Amy Lee Schioldager as a director on 16 July 2024	View PDF Termination of appointment of Amy Lee Schioldager as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Michael Nelligan as a director on 31 March 2024	View PDF Termination of appointment of Michael Nelligan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 77,270,898.075	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 77,270,898.075 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 77,270,697.2625	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 77,270,697.2625 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 77,266,282.0125	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 77,266,282.0125 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 77,269,325.7	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 77,269,325.7 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 20/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AP01	Appointment of Mr David Michael Bicarregui as a director on 20 July 2023	View PDF Appointment of Mr David Michael Bicarregui as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023	View PDF Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 221 pages (221 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 77,265,896.6625	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 77,265,896.6625 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 77,264,355.2625	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 77,264,355.2625 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 77,263,006.8	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 77,263,006.8 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 77,262,852.7125	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 77,262,852.7125 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 77,262,467.3625	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 77,262,467.3625 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 77,262,197.775	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 77,262,197.775 - link opens in a new window - 3 pages (3 pages)

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INTERMEDIATE CAPITAL GROUP PLC

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