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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)
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
26 Sep 2018 PSC07 Cessation of Juan Arias-Davila as a person with significant control on 6 July 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 506,452.56
10 Jul 2018 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
10 Jul 2018 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
10 Jul 2018 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
10 Jul 2018 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
05 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association