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STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

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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)
28 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,313,645.7
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2022 AA Full accounts made up to 30 June 2022
09 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,294,745.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to make market purchases/ appointment of directors 09/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2022 TM01 Termination of appointment of Richard John Hills as a director on 9 November 2022
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,271,990.9
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,242,990.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,170,053.4
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,192,553.4
  • ANNOTATION Clarification thmrc comfirmation duty paid
10 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,212,490.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,153,303.4
03 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,137,803.4
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,097,240.9
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,119,490.9
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,051,790.9
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,068,090.9
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,030,190.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,018,840.9
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 977,886.8
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 998,090.9
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 957,886.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 923,379.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
13 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares