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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)
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
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 77,047,297.4
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 77,046,308.4
31 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
23 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
  • RES13 ‐ Company business 15/07/2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 80,684,828.6
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 80,671,260.6
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 80,670,103.8
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 80,663,498
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 80,658,131
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 80,649,048
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 80,639,873.2
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 80,638,634.8
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 80,616,929.2
22 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 80,594,840.8
05 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,595,284.6
29 Apr 2015 AR01 Annual return made up to 25 April 2015 no member list
Statement of capital on 2015-04-29
  • GBP 80,564,584.6
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015.
16 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,936,039.4
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 80,564,584.6
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 80,560,968
30 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,579,039.4
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 80,560,176.8
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 80,556,176.8