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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)
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 80,451,674
31 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 401,000
31 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 561,000
31 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 645,000
08 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
26 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 146,000
26 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 198,000
09 May 2014 AR01 Annual return made up to 25 April 2014 no member list
Statement of capital on 2014-05-09
  • GBP 80,448,554
04 Mar 2014 MR04 Satisfaction of charge 5 in full
04 Mar 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 80,448,554
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 80,435,487.2
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 80,429,712.6
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 80,429,218.2
05 Jun 2013 AR01 Annual return made up to 25 April 2013 no member list
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 80,418,951.8
07 May 2013 AP01 Appointment of Kim Wahl as a director
07 May 2013 TM02 Termination of appointment of Aneta Polk as a secretary
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 80,411,240
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 80,399,582.6
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 80,390,551.2
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 80,250,403.4