HENDERSON HIGH INCOME TRUST PLC

Company number 02422514

Date	Type	Description	View / Download
21 May 2024	AA	Full accounts made up to 31 December 2023	(88 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shareholders approve the companys dividend policy 14/05/2024	(2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 8,607,085	(7 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividend policy/general meeting may be called on not less than 14 clear days notice 16/05/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	(88 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Ms Francesca Eva Ecsery as a director on 31 December 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Penny Ann Lovell as a director on 30 September 2022	(1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 6,489,813.9	(3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve dividend policy / authority to make market purchases/ notice for general meeting 24/05/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	(94 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 6,473,563.9	(3 pages)
28 Mar 2022	CH04	Secretary's details changed for Janus Henderson Secretarial Services Limited Uk Limited on 14 March 2022	(1 page)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 6,446,063.9	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(70 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(93 pages)
25 May 2021	TM01	Termination of appointment of Margaret Littlejohns as a director on 24 May 2021	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
07 Jan 2021	AP01	Appointment of Ms Penny Lovell as a director on 1 January 2021	(2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of divdend policy/short notice of general meetings other than an annual general meeting 23/06/2020	(2 pages)