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ALLIANZ TECHNOLOGY TRUST PLC

Company number 03117355

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,212,572.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,212,572.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,197,572.275625 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,197,572.275625 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,187,572.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,187,572.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,183,822.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,183,822.275625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,169,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,169,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,179,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,179,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,144,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,144,077.400625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,132,463.950625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,132,463.950625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 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 - 82 pages (82 pages)
13 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,128,713.950625 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,128,713.950625 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter into agreement that would require relevant securities 24/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter into agreement that would require relevant securities 24/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,125,990.025625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,125,990.025625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	TM01	Termination of appointment of Humphrey Van Der Klugt as a director on 24 April 2024	View PDF Termination of appointment of Humphrey Van Der Klugt as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,115,990.025625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,115,990.025625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,111,692.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,111,692.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,106,692.525625	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,106,692.525625 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,081,692.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,081,692.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,059,192.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,059,192.525625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,054,192.525625 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,054,192.525625 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,045,455.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,045,455.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,036,705.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,036,705.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,032,955.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,032,955.000625 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,025,705.000625	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,025,705.000625 - link opens in a new window - 4 pages (4 pages)

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ALLIANZ TECHNOLOGY TRUST PLC

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