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HERALD INVESTMENT TRUST PLC

Company number 02879728

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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 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP04	Appointment of Nsm Funds (Uk) Limited as a secretary on 1 October 2024	View PDF Appointment of Nsm Funds (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 1 October 2024	View PDF Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 87 pages (87 pages)
13 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 23/04/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 23/04/2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr John Christopher Ovington Metcalfe as a director on 24 April 2024	View PDF Appointment of Mr John Christopher Ovington Metcalfe as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Karl Stephen Sternberg as a director on 23 April 2024	View PDF Termination of appointment of Karl Stephen Sternberg as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Ms Priya Guha Mbe as a director on 13 December 2023	View PDF Appointment of Ms Priya Guha Mbe as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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HERALD INVESTMENT TRUST PLC

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