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THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

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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)
12 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,587,663.75
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,581,413.75
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Companys dividend policy approved 17/05/2022
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 AA Full accounts made up to 31 January 2022
18 May 2022 TM01 Termination of appointment of Jeremy John Tigue as a director on 17 May 2022
13 Jun 2021 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 ‐ Shareholders approve the companys dividend policy 20/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 AA Full accounts made up to 31 January 2021
01 Jun 2021 AP01 Appointment of Mr Damien Patrick Scott Maltarp as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mrs Rachel Anne Beagles as a director on 1 June 2021
24 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 May 2021 TM01 Termination of appointment of Helen James as a director on 20 May 2021
12 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2020 AA Full accounts made up to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
30 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,562,663.75
09 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,386,127.75
08 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 January 2019
26 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,320,341.75
03 Jan 2019 TM01 Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2018
19 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,256,112.25
19 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,270,341.75