JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

Date	Type	Description	View / Download
02 Jul 2024	TM01	Termination of appointment of Hannah Louise Philp as a director on 27 February 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Richard Simon Gubbins as a director on 27 February 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Margaret Payn as a director on 27 February 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Lisa Jane Gordon as a director on 27 February 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of John Martin Evans as a director on 27 February 2024	(1 page)
14 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2024	LIQ01	Declaration of solvency	(6 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-27	(2 pages)
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	(2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	(64 pages)
08 Nov 2023	AA	Full accounts made up to 30 June 2023	(90 pages)
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	(2 pages)
22 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
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.	(3 pages)
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.	(3 pages)
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.	(3 pages)
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.	(3 pages)
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	(3 pages)
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	(3 pages)
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	(3 pages)
26 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 739,790.75	(3 pages)
14 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 732,290.75	(3 pages)
08 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 712,290.75	(3 pages)
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.	(3 pages)