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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)
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Aug 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 21 February 2022
16 Jun 2022 AP01 Appointment of Mrs Denise Josephine Hadgill as a director on 1 June 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases 03/05/2022
  • RES10 ‐ Resolution of allotment of securities
12 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,771,079.59
11 Apr 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 TM01 Termination of appointment of Mark Charles Pacitti as a director on 28 February 2022
15 Mar 2022 AP01 Appointment of Mr Jeremy Paul Attard-Manche as a director on 1 March 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,769,329.59
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 1,759,579.59
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 1,731,729.59
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 1,712,879.59
15 Dec 2021 AD01 Registered office address changed from 1st Floor, 85 Queen Victoria Street Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 1,698,379.59
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1,686,029.59
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,675,529.59
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,666,429.59
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1,661,179.59
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 1,651,429.59
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 1,645,929.59
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 1,635,179.59
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 1,628,279.59
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Aug 2021 AD02 Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 1,626,979.59