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JPMORGAN MULTI-ASSET GROWTH & INCOME PLC

Company number 11118654

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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)
13 Jul 2020 TM01 Termination of appointment of Richard John Hills as a director on 2 July 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
01 Aug 2019 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
14 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,392.35
10 Jun 2019 AA Full accounts made up to 28 February 2019
08 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,742.35
28 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,242.35
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,042.35
08 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,542.35
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,742.35
02 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,042.35
28 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,839.46
28 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,997.12
04 Jul 2018 AA Interim accounts made up to 15 May 2018
18 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 931,156.43
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 931,156.43
15 May 2018 CERT21 Certificate of cancellation of share premium account
15 May 2018 OC138 Reduction of iss capital and minute (oc)
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share premium a/C. Re initial admission. 22/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2018 IC01 Notice of intention to carry on business as an investment company
02 Feb 2018 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 50,000.01
22 Jan 2018 CERT8A Commence business and borrow