GABELLI MERGER PLUS+ TRUST PLC

Company number 10747219

Date	Type	Description	View / Download
22 Oct 2021	AP04	Appointment of Derringtons Limited as a secretary on 12 July 2021	(2 pages)
07 Oct 2021	TM02	Termination of appointment of Maitland Administration Services Limited as a secretary on 7 October 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	(72 pages)
25 Jan 2021	AD01	Registered office address changed from 64 st. James's Street London SW1A 1NF United Kingdom to 3 st. James's Place London SW1A 1NP on 25 January 2021	(1 page)
09 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than agm may be called on not less than 14 clear days notice 01/12/2020 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(70 pages)
06 Aug 2019	TM01	Termination of appointment of Kuni Nakamura as a director on 5 August 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Robert Alexander Hammond-Chambers as a director on 5 August 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
09 Apr 2019	CH04	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 04/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
17 Dec 2018	AA	Full accounts made up to 30 June 2018	(69 pages)
14 Dec 2018	TM01	Termination of appointment of Paolo Vicinelli as a director on 4 December 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Robert Alexander Hammond-Chambers as a director on 8 October 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 pages)
02 Mar 2018	MR01	Registration of charge 107472190001, created on 22 February 2018	(36 pages)
13 Feb 2018	AP01	Appointment of Mr John Errington Newlands as a director on 8 February 2018	(2 pages)
29 Jan 2018	AA	Initial accounts made up to 30 November 2017	(25 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 USD 103,341.66	(3 pages)
24 Nov 2017	AP01	Appointment of Mr James Ian Scrymgeour-Wedderburn as a director on 15 November 2017	(2 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 USD 100,111	(5 pages)
15 Nov 2017	CERT16	Certificate of reduction of issued capital and share premium	(1 page)