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JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

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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)
02 Jul 2024 TM01 Termination of appointment of Hannah Louise Philp as a director on 27 February 2024
02 Jul 2024 TM01 Termination of appointment of Richard Simon Gubbins as a director on 27 February 2024
02 Jul 2024 TM01 Termination of appointment of Margaret Payn as a director on 27 February 2024
02 Jul 2024 TM01 Termination of appointment of Lisa Jane Gordon as a director on 27 February 2024
02 Jul 2024 TM01 Termination of appointment of John Martin Evans as a director on 27 February 2024
14 Mar 2024 600 Appointment of a voluntary liquidator
05 Mar 2024 LIQ01 Declaration of solvency
04 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-27
02 Mar 2024 AD01 Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to C/O Frp Advisory Trading Limited 1 Queen Street Kings Orchard Bristol BS2 0HQ on 2 March 2024
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2024 MA Memorandum and Articles of Association
08 Nov 2023 AA Full accounts made up to 30 June 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 01/11/2023
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
24 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 771,040.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 784,790.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 793,290.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
24 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 800,790.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 767,290.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 749,790.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 758,540.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 739,790.75
14 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 732,290.75
08 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 712,290.75
21 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 682,290.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.