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BLACKROCK FRONTIERS INVESTMENT TRUST PLC

Company number 07409667

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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)
15 Feb 2021 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
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 TM01 Termination of appointment of Nicholas Andrew Pitts-Tucker as a director on 2 February 2021
09 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,709.63
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,935.74
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,934.08
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,398.94
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,635.74
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,781.05
07 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,431.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,194.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,844.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,219.11
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,512.15
22 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,906.42
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,053.52
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,238.52
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 710.9
09 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 610.17
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Feb 2020 AA Full accounts made up to 30 September 2019
11 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice required for general meetings 04/02/2020
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 TM01 Termination of appointment of John Hyde Murray as a director on 4 February 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 50,000
  • USD 2,418,228.01
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 50,000
  • USD 2,415,228.01
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 50,000
  • USD 2,414,228.01