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CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC

Company number 02732011

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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)
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 23,989,817
19 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 TM01 Termination of appointment of John Richard Keith Emly as a director on 9 February 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 23,889,817
24 Dec 2015 AA Full accounts made up to 30 September 2015
25 Nov 2015 AP01 Appointment of Miss Jane Margaret Lewis as a director on 24 November 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 23,739,817
01 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-07-01
  • GBP 23,639,817
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 23,639,817
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 23,489,817
10 Mar 2015 AA Full accounts made up to 30 September 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 23,464,817
11 Feb 2015 TM01 Termination of appointment of Neil Roy Dunford as a director on 11 February 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 23,414,817
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 23,364,817
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 23,314,817
17 Dec 2014 AP01 Appointment of Mr Timothy Scholefield as a director on 25 November 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 23,164,817
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 23,114,817
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 23,077,317
17 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 10/07/2014
17 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 01/07/2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 22,952,317
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 22,977,317
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014
29 Jul 2014 AP04 Appointment of F&C Investment Business Limited as a secretary on 22 July 2014