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FUNDSMITH EMERGING EQUITIES TRUST PLC

Company number 08756681

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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)
09 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings may be called on not less than 14 clear days' notice 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CH04 Secretary's details changed for Frostrow Capital Llp on 25 November 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 266,400.56
12 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2018
  • GBP 262,650.56
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 265,900.56
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 264,400.56
21 Dec 2018 CH01 Director's details changed for Ms Rachel De Gruchy on 19 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 263,900.56
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 262,650.56
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019.
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 261,550.56
21 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 261,050.56
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 259,500.56
08 Jun 2018 AP01 Appointment of Ms Rachel De Gruchy as a director on 1 June 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm called not less than 14 days notice 23/05/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 AA Full accounts made up to 31 December 2017
29 May 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 259,000.56
21 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 258,500.56
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 257,500.56
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 256,500.56
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 252,375.56