CHELVERTON UK DIVIDEND TRUST PLC

Company number 03749536

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.	(4 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 2,125,000	(4 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 5,095,707	(4 pages)
21 Mar 2018	SH02	Sub-division of shares on 23 January 2018	(4 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
21 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 January 2018 GBP 4,939,457	(4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 9,943,750	(3 pages)
19 Dec 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 RES13 ‐ Liquidator appointed 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
15 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,443,750	(3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 4,418,750	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 4,375,000	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,337,500	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 4,300,000	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 4,262,500	(3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(83 pages)
15 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 RES13 ‐ Approve director's remuneration policy/short notice of general meetings other than an annual general meeting 07/09/2017	(2 pages)
07 Aug 2017	AA	Interim accounts made up to 30 April 2017	(5 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with no updates	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 4,200,000	(3 pages)
09 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2016	(2 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(66 pages)
12 Aug 2016	AA	Interim accounts made up to 30 April 2016	(5 pages)
01 Aug 2016	CERTNM	Company name changed small companies dividend trust PLC\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)