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M&G CREDIT INCOME INVESTMENT TRUST PLC

Company number 11469317

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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)
08 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,805.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 5,805.32 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,305.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,305.32 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 13,455.32 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,455.32 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 16,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 16,455.32 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 21,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 21,455.32 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 25,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 25,455.32 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 26,455.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 26,455.32 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 126 pages (126 pages)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 21/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 21/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 28 May 2024	View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 31,705.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 31,705.32 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,705.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 34,705.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,405.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 27,405.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,255.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 25,255.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,155.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,155.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,567.49 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20,567.49 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 15/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 15/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Not to offer shareholders a liquidity opportunity 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Not to offer shareholders a liquidity opportunity 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the board hereby is directed not to offer shareholders a liquidity opportunity at or prior to the annual general meeting 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the board hereby is directed not to offer shareholders a liquidity opportunity at or prior to the annual general meeting 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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M&G CREDIT INCOME INVESTMENT TRUST PLC

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