POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

Date	Type	Description	View / Download
17 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2019	AA	Full accounts made up to 30 April 2019	(118 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 6 September 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 30 April 2018	(120 pages)
28 Aug 2018	CH04	Secretary's details changed for Polar Capital Secretarial Services Ltd on 30 April 2015	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 33,456,250	(3 pages)
30 Apr 2018	CH01	Director's details changed for Peter John Hames on 26 April 2018	(2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 33,448,750	(3 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 33,442,500	(3 pages)
16 Jan 2018	AP01	Appointment of Mr Stephen Frank White as a director on 15 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Charles John Roberson Park as a director on 15 January 2018	(2 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 33,426,250	(3 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 33,323,750	(3 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 33,288,750	(3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 33,222,500	(3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 33,216,250	(3 pages)
25 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
11 Sep 2017	AUD	Auditor's resignation	(1 page)
08 Sep 2017	TM01	Termination of appointment of Michael Bruce Moule as a director on 7 September 2017	(1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 33,200,000	(3 pages)
22 Aug 2017	AA	Full accounts made up to 30 April 2017	(116 pages)