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SHIRES INCOME PLC

Company number 00386561

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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 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 552,632.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 552,632.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 523,572.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 523,572.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 460,126.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 460,126.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 495,404.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 495,404.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 20,734,771.0	View PDF Statement of capital on 22 August 2024 GBP 20,734,771.0 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 131 pages (131 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: increase limit on directors' aggregate ordinary remuneration, adoption of proposed investment policy , credit of share premium accounts cancelled, notice of a general meeting 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: increase limit on directors' aggregate ordinary remuneration, adoption of proposed investment policy , credit of share premium accounts cancelled, notice of a general meeting 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Robert Edwin Talbut as a director on 5 July 2024	View PDF Termination of appointment of Robert Edwin Talbut as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 431,766 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 431,766 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AP01	Appointment of Simon Richard Tore White as a director on 1 January 2024	View PDF Appointment of Simon Richard Tore White as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 328,789 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 328,789 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 372,784 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 372,784 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/market purchases 20/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/market purchases 20/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 293,062	View PDF Purchase of own shares. Shares purchased into treasury: GBP 293,062 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 256,475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 256,475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 222,746 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 222,746 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 164,932 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 164,932 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,240.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 89,240.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 138,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 138,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 48,389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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SHIRES INCOME PLC

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