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ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

Company number 11356069

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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)
31 Jul 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 31 July 2020
15 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 726,485
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 723,202.05
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 720,615
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 717,332.05
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 674,481.43
18 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 641,790.04
15 Nov 2019 AA Full accounts made up to 30 June 2019
10 Nov 2019 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 ‐ To elect directors / appoint auditors / company business 30/10/2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 619,884.85
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 607,380.78
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 June 2019
  • GBP 551,230.86
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 June 2019
  • GBP 547,215.86
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
23 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 538,172.36
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 534,672.36
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 524,408.56
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 514,408.56
04 Dec 2018 CERT19 Certificate of reduction of share premium
04 Dec 2018 OC138 Reduction of iss capital and minute (oc)
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 514,408.56
31 Oct 2018 PSC08 Notification of a person with significant control statement
26 Sep 2018 PSC07 Cessation of Alan Philip Sauvain as a person with significant control on 6 July 2018