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KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC

Company number 00538179

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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)
01 Mar 2022 AP01 Appointment of Mr Andrew Neil Rithet Fleming as a director on 1 March 2022
25 Feb 2022 MR04 Satisfaction of charge 5 in full
11 Feb 2022 AA Full accounts made up to 30 September 2021
10 Feb 2022 TM01 Termination of appointment of Egerton John Wood as a director on 9 February 2022
09 Feb 2022 MR04 Satisfaction of charge 4 in full
09 Feb 2022 MR04 Satisfaction of charge 7 in full
09 Feb 2022 MR04 Satisfaction of charge 1 in full
09 Feb 2022 MR04 Satisfaction of charge 2 in full
09 Feb 2022 MR04 Satisfaction of charge 3 in full
09 Feb 2022 MR04 Satisfaction of charge 8 in full
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
21 Jun 2021 AD02 Register inspection address has been changed from Link Asset Services Northern House Woodsome Park, Fenay Bridge, Huddersfield West Yorkshire HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Investment objective and policy adopted 10/02/2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company authorised to make purchases of 9266163 ordinary shares / notice for general meetings shall be not less than 14 clear days 10/02/2021
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 AD01 Registered office address changed from Grimaldi House St. James's Square London SW1Y 4JH England to Grimaldi House 28 st. James's Square London SW1Y 4JH on 10 March 2021
10 Mar 2021 CERTNM Company name changed keystone investment trust PLC\certificate issued on 10/03/21
  • CONNOT ‐ Change of name notice
11 Feb 2021 AD01 Registered office address changed from Perpetual Park Perpetual Park Drive Henley on Thames Oxfordshire RG9 1HH to Grimaldi House St. James's Square London SW1Y 4JH on 11 February 2021
11 Feb 2021 AP04 Appointment of Baillie Gifford & Co Limited as a secretary on 11 February 2021
11 Feb 2021 TM02 Termination of appointment of Invesco Asset Management Limited as a secretary on 11 February 2021
29 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 566,270.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 568,270.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 577,836.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2021 AA Full accounts made up to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
04 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 543,571.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase