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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)
08 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
03 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,753.75
08 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 227,503.75
03 Feb 2021 AA Full accounts made up to 31 August 2020
01 Feb 2021 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 1 February 2021
01 Feb 2021 AP04 Appointment of Link Company Matters Limited as a secretary on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 February 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases; a general meeting other than an agm may be called on not less than 14 clear days' notice 15/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2020 TM01 Termination of appointment of John Christopher Aston as a director on 15 December 2020
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 390,836.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 706,044
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400,003.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 701,294
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 396,678.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 687,294
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 705,044
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 389,544
13 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 631,044
28 May 2020 AP01 Appointment of Miss Kate Cornish-Bowden as a director on 19 May 2020
28 May 2020 AP01 Appointment of Patrick John Magee as a director on 19 May 2020
12 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 699,544
25 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 676,250
25 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 694,473.5
25 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 681,973.5
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates