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JPMORGAN ELECT PLC

Company number 03845060

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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)
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases maximum number of managed growth, managed income shares hereby authorised to be purchase mimimum price which may be paid for a share shall be an amount equal to the highest 26/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-dividends/off market purchases 26/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 622.01511
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 613.66161
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 614.55689
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 616.17292
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 617.45404
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 52,142.05346
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 601.75292
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 602.84644
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 605.64468
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 609.36296
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 599.62773
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 598.06685
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 599.04649
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
05 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 597.17382
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 597.56882
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 594.75118
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 595.98514
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 52,138.71514
03 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 588.35763
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 588.85682
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase