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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
21 Nov 2023 AP04 Appointment of Schroder Investment Management Limited as a secretary on 20 November 2023
21 Nov 2023 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 20 November 2023
21 Nov 2023 MR01 Registration of charge 028928720005, created on 20 November 2023
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 591,018
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 457,505
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 573,749
15 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 402,555
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 383,355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 351,035.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 368,545.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 06/12/2022
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 334,878.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 306,171.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 317,171.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,749.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,979.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,599.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 258,218.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 263,017
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,115.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 243,515.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,967.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,796.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 204,130
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates