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JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Company number 03916716

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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)
06 Nov 2024	AD01	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 6 November 2024	View PDF Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Thomas Michael Walker as a director on 25 October 2024	View PDF Termination of appointment of Thomas Michael Walker as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Martin Anthony Farrow Shenfield as a director on 25 October 2024	View PDF Termination of appointment of Martin Anthony Farrow Shenfield as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Alexa Hamilton Henderson as a director on 25 October 2024	View PDF Termination of appointment of Alexa Hamilton Henderson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH05	Statement of capital on 15 October 2024 GBP 539,626.49 Cancellation of treasury shares. Treasury capital: GBP 45,528.5 on 15 October 2024	View PDF Statement of capital on 15 October 2024 GBP 539,626.49 Cancellation of treasury shares. Treasury capital: GBP 45,528.5 on 15 October 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Sep 2024	AD02	Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS99 6ZZ	View PDF Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS99 6ZZ - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD04	Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP	View PDF Register(s) moved to registered office address 60 Victoria Embankment London EC4Y 0JP - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 249,319.6 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 249,319.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 227,640.8 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 227,640.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 233,643.7 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 233,643.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 239,823.8 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 239,823.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 217,862.3 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 217,862.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 225,640.8 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 225,640.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to repurchase the company’s shares / authority to hold general meetings 25/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to repurchase the company’s shares / authority to hold general meetings 25/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 216,262.3 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 216,262.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 217,062.3 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 217,062.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	TM01	Termination of appointment of Debbie Jane Guthrie as a director on 25 July 2024	View PDF Termination of appointment of Debbie Jane Guthrie as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 208,483.8 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 208,483.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 93 pages (93 pages)
18 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 204,983.8 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 204,983.8 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

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