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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)
15 Mar 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 671,532.80	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 671,532.80 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 671,784.70	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 671,784.70 - link opens in a new window - 4 pages (4 pages)
15 Mar 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)
15 Mar 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)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 2 February 2024 GBP 672,284.70	View PDF Cancellation of shares. Statement of capital on 2 February 2024 GBP 672,284.70 - link opens in a new window - 4 pages (4 pages)
11 Mar 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)
09 Jan 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)
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 27 October 2023 GBP 673,078.75	View PDF Cancellation of shares. Statement of capital on 27 October 2023 GBP 673,078.75 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 20 October 2023 GBP 673,131.75	View PDF Cancellation of shares. Statement of capital on 20 October 2023 GBP 673,131.75 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	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)
21 Nov 2023	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)
07 Nov 2023	SH06	Cancellation of shares. Statement of capital on 8 October 2023 GBP 673,603.35	View PDF Cancellation of shares. Statement of capital on 8 October 2023 GBP 673,603.35 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	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)
25 Sep 2023	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)
18 Sep 2023	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)
18 Sep 2023	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)
18 Sep 2023	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)
15 Sep 2023	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)
04 Sep 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	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)
02 Aug 2023	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)
02 Aug 2023	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)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/company business 20/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/company business 20/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Julian David Kenelm Fagge as a director on 20 June 2023	View PDF Appointment of Mr Julian David Kenelm Fagge as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)

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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

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