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BELLEVUE HEALTHCARE TRUST PLC

Company number 10415235

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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)
20 May 2024	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 RES13 ‐ Company business/short notice of general meeting other than annual general meeting 26/04/2024	View PDF 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 RES13 ‐ Company business/short notice of general meeting other than annual general meeting 26/04/2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 162,821.7838 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 162,821.7838 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 46-48 James Street London W1U 1EZ on 11 April 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 46-48 James Street London W1U 1EZ on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP04	Appointment of Nsm Funds (Uk) Limited as a secretary on 10 April 2024	View PDF Appointment of Nsm Funds (Uk) Limited as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,451.9538 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 96,451.9538 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 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 106,404.1538 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 106,404.1538 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 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,505.4038 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 122,505.4038 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 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 139,279.4638 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 139,279.4638 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 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 158,191.6438 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 158,191.6438 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 85,545.7738 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 85,545.7738 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH02	Statement of capital on 30 November 2023 GBP 4,839,872.96	View PDF Statement of capital on 30 November 2023 GBP 4,839,872.96 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 4,839,872.96	View PDF Statement of capital on 18 December 2023 GBP 4,839,872.96 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Dec 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,949.4138 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 70,949.4138 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 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subject to the confirmation of the court the share premium account be cancelled. 20/11/2023	View PDF Resolutions RES13 ‐ Subject to the confirmation of the court the share premium account be cancelled. 20/11/2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Interim accounts made up to 31 May 2023	View PDF Interim accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 69,110.3838 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 69,110.3838 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 5,614,153.3	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 5,614,153.3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 66,365.3838 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 66,365.3838 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,203.8438 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 62,203.8438 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 May 2023	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 RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 28/04/2023	View PDF 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 RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 28/04/2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,140.2038 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 56,140.2038 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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BELLEVUE HEALTHCARE TRUST PLC

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