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MERCHANTS TRUST PLC(THE)

Company number 00028276

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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)
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 38,284,221.75
31 Jul 2024 AA Interim accounts made up to 31 May 2024
11 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 AA Full accounts made up to 31 January 2024
04 Apr 2024 TM01 Termination of appointment of Sybella Jane Stanley as a director on 21 March 2024
21 Mar 2024 AP01 Appointment of Mr Parimal Patel as a director on 1 March 2024
21 Mar 2024 TM01 Termination of appointment of Mary Ann Sieghart as a director on 25 January 2024
16 Mar 2024 AA Interim accounts made up to 30 November 2023
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 38,259,221.75
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 38,134,221.75
10 Jan 2024 AP01 Appointment of Ms Lisa Maria Edgar as a director on 1 January 2024
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 39,129,721.75
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 37,951,721.75
27 Oct 2023 AA Interim accounts made up to 31 May 2023
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 37,945,471.75
14 Sep 2023 AA Interim accounts made up to 31 May 2023
13 Sep 2023 AA Interim accounts made up to 31 May 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 37,932,971.75
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 37,876,721.75
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 37,839,221.75
22 Jun 2023 AA Full accounts made up to 31 January 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates