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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SH06	Cancellation of shares. Statement of capital on 22 November 2024 GBP 661,187.80	View PDF Cancellation of shares. Statement of capital on 22 November 2024 GBP 661,187.80 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH06	Cancellation of shares. Statement of capital on 29 November 2024 GBP 661,000	View PDF Cancellation of shares. Statement of capital on 29 November 2024 GBP 661,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH06	Cancellation of shares. Statement of capital on 8 November 2024 GBP 662,252.10	View PDF Cancellation of shares. Statement of capital on 8 November 2024 GBP 662,252.10 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	SH06	Cancellation of shares. Statement of capital on 1 November 2024 GBP 662,861.05	View PDF Cancellation of shares. Statement of capital on 1 November 2024 GBP 662,861.05 - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 663,500	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 663,500 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 25 July 2024 GBP 664,166.90	View PDF Cancellation of shares. Statement of capital on 25 July 2024 GBP 664,166.90 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH06	Cancellation of shares. Statement of capital on 24 July 2024 GBP 664,430.45	View PDF Cancellation of shares. Statement of capital on 24 July 2024 GBP 664,430.45 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH06	Cancellation of shares. Statement of capital on 19 July 2024 GBP 667,822.35	View PDF Cancellation of shares. Statement of capital on 19 July 2024 GBP 667,822.35 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH06	Cancellation of shares. Statement of capital on 10 July 2024 GBP 669,072.35	View PDF Cancellation of shares. Statement of capital on 10 July 2024 GBP 669,072.35 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting/wiaver of rule 9NOF the takeover code 27/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting/wiaver of rule 9NOF the takeover code 27/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 669,114.50	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 669,114.50 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 81 pages (81 pages)
30 May 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 670,500	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 670,500 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 670,000.00	View PDF Cancellation of shares. Statement of capital on 21 March 2024 GBP 670,000.00 - link opens in a new window - 4 pages (4 pages)

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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

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