JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

Company number 02515996

Date	Type	Description	View / Download
27 Nov 2024	TM01	Termination of appointment of Andrew Michael Impey as a director on 27 November 2024	(1 page)
27 Nov 2024	TM01	Termination of appointment of Richard Simon Gubbins as a director on 27 November 2024	(1 page)
22 Oct 2024	AA	Full accounts made up to 31 July 2024	(97 pages)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 6,957,063.85	(5 pages)
08 Aug 2024	OC138	Reduction of iss capital and minute (oc)	(2 pages)
08 Aug 2024	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
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	(1 page)
16 Jul 2024	AD04	Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP	(1 page)
09 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	(4 pages)
22 Apr 2024	AA	Interim accounts made up to 31 January 2024	(36 pages)
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.	(3 pages)
22 Mar 2024	MR01	Registration of charge 025159960001, created on 13 March 2024	(24 pages)
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	(3 pages)
29 Feb 2024	AP01	Appointment of Mr Richard Simon Gubbins as a director on 28 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Ms Hannah Louise Philp as a director on 28 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Ms Lisa Jane Gordon as a director on 28 February 2024	(2 pages)
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	(3 pages)
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	(1 page)
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	(3 pages)
08 Nov 2023	AA	Full accounts made up to 31 July 2023	(92 pages)
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(4 pages)
04 May 2023	AA	Interim accounts made up to 31 January 2023	(27 pages)
05 Dec 2022	TM01	Termination of appointment of Susanna Frances Davies as a director on 5 December 2022	(1 page)
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	(1 page)
24 Oct 2022	AA	Full accounts made up to 31 July 2022	(79 pages)