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INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 02129187

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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)
21 Oct 2024 AA Interim accounts made up to 31 July 2024
03 Oct 2024 SH19 Statement of capital on 3 October 2024
  • GBP 9,965,287.20
03 Oct 2024 OC138 Reduction of iss capital and minute (oc)
03 Oct 2024 CERT15 Certificate of reduction of issued capital
12 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 05/08/2024
26 Jun 2024 AA Full accounts made up to 31 January 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 06/06/2024
  • RES10 ‐ Resolution of allotment of securities
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
14 Dec 2023 AA Interim accounts made up to 31 July 2023
01 Aug 2023 AA Full accounts made up to 31 January 2023
28 Jul 2023 AP01 Appointment of Mr Simon Martin Longfellow as a director on 1 July 2023
28 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2023 TM01 Termination of appointment of Jane Margaret Lewis as a director on 8 June 2023
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
11 Nov 2022 AA Interim accounts made up to 31 July 2022
28 Jul 2022 AA Full accounts made up to 31 January 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 09/06/2022
  • RES10 ‐ Resolution of allotment of securities
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Oct 2021 AA Interim accounts made up to 31 July 2021
29 Jun 2021 AA Full accounts made up to 31 January 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 TM01 Termination of appointment of Christopher George Alvan Fletcher as a director on 10 June 2021
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
02 Apr 2021 AD02 Register inspection address has been changed from Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, Unit 10, Central Square Wellington Street Leeds LS1 4DL