DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC

Company number 10626295

Date	Type	Description	View / Download
08 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 370	(3 pages)
28 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 335	(3 pages)
28 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(3 pages)
28 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 235	(3 pages)
28 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 135	(3 pages)
09 Apr 2019	CH04	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/02/2018	(4 pages)
20 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 20 December 2018	(2 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Sep 2018	AP01	Appointment of Dr Linda Kathryn Bell as a director on 19 September 2018	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2018	AA	Full accounts made up to 28 February 2018	(84 pages)
05 Apr 2018	TM01	Termination of appointment of Diana Hunter as a director on 4 April 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.	(5 pages)
11 Oct 2017	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW on 11 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Ergon House Horseferry Road Westminster London SW1P 2AL to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 2 October 2017	(1 page)
28 Sep 2017	CH01	Director's details changed for Andrew Thomas Griffiths on 28 September 2017	(2 pages)
28 Sep 2017	PSC07	Cessation of Downing Nominees Limited as a person with significant control on 9 May 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Downing Corporate Finance Limited as a person with significant control on 9 May 2017	(1 page)
12 Jul 2017	SH19	Statement of capital on 12 July 2017 GBP 55,600.002	(3 pages)
12 Jul 2017	CERT19	Certificate of reduction of share premium	(1 page)
12 Jul 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)

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