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SMITHSON INVESTMENT TRUST PLC

Company number 11517636

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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)
17 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 242,344.8675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 232,620.3975
  • ANNOTATION Clarification hmrc - confirmation recevice that approprite duty been paid on this repurchased.
12 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 236,705.5475
  • ANNOTATION Clarification hmrc - confirmation recevice that approprite duty been paid on this repurchased.
03 Feb 2025 AP01 Appointment of Mr Micheal Warren Balfour as a director on 28 January 2025
03 Feb 2025 TM01 Termination of appointment of St John of Bletso as a director on 28 January 2025
27 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,756.6875
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
23 Jan 2025 AD02 Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
21 Jan 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,768.0775
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
21 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 226,236.3575
14 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,748.9775
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jan 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216,663.9675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 207,956.8175
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
09 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 198,217.5175
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
09 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 202,357.3975
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
22 Nov 2024 CH04 Secretary's details changed for Apex Listed Companies Services (Uk) Limited on 18 November 2024
22 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 22 November 2024
12 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,797.0275
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
31 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 185,097.2784
  • ANNOTATION Clarification hmrc- confirmation received that approprite duty has been paid on thyis repurchased
31 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,726.1284
  • ANNOTATION Clarification hmrc confirmation received that approatrite duty has been [aid on this repurchased
21 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 167,940.4884
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 172,702.7784
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178,924.2684
07 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,868.9384
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,607.4907