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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)
21 Jun 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square, 29 Wellington Street, Leeds, LS1 4DL
20 Jun 2023 AA Full accounts made up to 31 December 2022
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,567.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
03 Apr 2023 CH01 Director's details changed for Mr Richard Boléat on 18 March 2023
24 Jan 2023 CH04 Secretary's details changed for Link Company Matters Limited on 23 January 2023
23 Jan 2023 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 23 January 2023
12 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,567.49
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
09 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,367.49
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,517.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,267.49
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,767.49
09 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,267.49
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,767.49
24 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,267.49
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 08/06/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,417.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,917.49
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
31 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,687.49
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,160.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,709.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2021 AP01 Appointment of Ms Jane Fiona Routledge as a director on 25 October 2021
14 Sep 2021 TM01 Termination of appointment of Mark Stuart Hutchinson as a director on 31 August 2021