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JPMORGAN GLOBAL GROWTH & INCOME PLC

Company number 00024299

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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)
24 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
17 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,636,147.07
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
06 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,588,012.52
06 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,621,147.07
23 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,530,954.67
10 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,369,421.02
10 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,449,343.22
08 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,331,158.07
08 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,354,710.82
21 Jan 2016 SH02 Sub-division of shares on 8 January 2016
16 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,143,869.82
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 7,745,275
01 Dec 2015 SH03 Purchase of own shares.
24 Nov 2015 TM01 Termination of appointment of Simon Howard Davies as a director on 5 November 2015
24 Nov 2015 AA Full accounts made up to 30 June 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
Statement of capital on 2015-11-19
  • GBP 6,774,403
13 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,073,539.57
20 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,061,277.07
22 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,052,022.82
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 6,774,403.00
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 6,637,697.71
03 Jul 2015 SH03 Purchase of own shares.