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JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

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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)
22 Oct 2024 AA Full accounts made up to 31 July 2024
08 Aug 2024 SH19 Statement of capital on 8 August 2024
  • GBP 6,957,063.85
08 Aug 2024 OC138 Reduction of iss capital and minute (oc)
08 Aug 2024 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
17 Jul 2024 AD02 Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
16 Jul 2024 AD04 Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
22 Apr 2024 AA Interim accounts made up to 31 January 2024
12 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 115,487.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Mar 2024 MR01 Registration of charge 025159960001, created on 13 March 2024
06 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102,987.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Feb 2024 AP01 Appointment of Mr Richard Simon Gubbins as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Ms Hannah Louise Philp as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Ms Lisa Jane Gordon as a director on 28 February 2024
27 Feb 2024 CERTNM Company name changed jpmorgan uk smaller companies investment trust PLC\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in shares / cancel amount standing to the credit of the share premium account of the company 12/02/2024
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting may be called on not less than 14 clear days' notice/ the company continues in existence as an investment trust for a further three years 23/11/2023
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 AA Full accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
04 May 2023 AA Interim accounts made up to 31 January 2023
05 Dec 2022 TM01 Termination of appointment of Susanna Frances Davies as a director on 5 December 2022
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
24 Oct 2022 AA Full accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 Jun 2022 AP01 Appointment of Mrs Katrina Harriet Hart as a director on 17 June 2022