SHIRES INCOME PLC

Company number 00386561

Date	Type	Description	View / Download
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	(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	(3 pages)
04 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,221 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,251 ANNOTATION Clarification hmrc conirmation duty paid	(3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(122 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/section 701/company business 06/07/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
05 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022	(1 page)
16 Nov 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 15,482.290	(4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 15,442,290	(4 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called not less than 14 days notice 06/07/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2022	AA	Full accounts made up to 31 March 2022	(123 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
06 Jul 2022	TM01	Termination of appointment of Marian Glen as a director on 6 July 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mrs Helen Rachelle Sinclair as a director on 1 February 2022	(2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 15,409,790	(4 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(82 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/co business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jul 2021	AA	Full accounts made up to 31 March 2021	(120 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
12 Aug 2020	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 ‐ Meeting other than agm may be called on not less than 14 clear days' notice 14/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	(82 pages)
31 Jul 2020	AA	Full accounts made up to 31 March 2020	(111 pages)

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