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THE BIOTECH GROWTH TRUST PLC

Company number 03376377

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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 Oct 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2023
  • GBP 9,107,291.50
04 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 9,111,702.50
27 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 9,136,646
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 9,171,753
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 9,190,503
15 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 9,265,503
05 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2023
  • GBP 9,311,757.25
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 9,340,562.23
15 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 9,320,398.25
08 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to repurchase shares/ general meetings/investment policy 27/07/2023
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 9,365,142.50
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 9,350,142.50
28 Jul 2023 SH03 Purchase of own shares.
28 Jul 2023 SH03 Purchase of own shares.
18 Jul 2023 AA Full accounts made up to 31 March 2023
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 9,394,704