STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

Date	Type	Description	View / Download
15 Feb 2022	CH01	Director's details changed for Miss Josephine Dixon on 14 February 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Ms Annie Margaret Coleman as a director on 14 February 2022	(2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company continue as an investment trust until conclusion of the next annual general meeting 10/11/2021	(2 pages)
23 Nov 2021	AA	Full accounts made up to 30 June 2021	(75 pages)
17 Aug 2021	CH04	Secretary's details changed for Patac Limited on 26 May 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
11 Apr 2021	TM01	Termination of appointment of David John Morrison as a director on 30 March 2021	(1 page)
09 Mar 2021	AA	Full accounts made up to 30 June 2020	(68 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 30 June 2019	(70 pages)
21 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 887,629.7	(3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cdompany continue as investment trust 06/11/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 869,629.7	(3 pages)
08 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 859,655.2	(3 pages)
04 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 851,485.2	(3 pages)
12 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 840,685.2	(3 pages)
29 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 825,289.2	(3 pages)
08 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 799,589.2	(3 pages)
08 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 812,289.2	(3 pages)
13 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 784,609.7	(3 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
13 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 775,611.7	(3 pages)
17 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 762,008.7	(3 pages)
07 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 749,920.9	(3 pages)
22 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 741,220.9	(3 pages)

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