SDCL ENERGY EFFICIENCY INCOME TRUST PLC

Company number 11620959

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	(3 pages)
19 Sep 2024	AA	Full accounts made up to 31 March 2024	(136 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting, other than an agm, may be called on not less than 14 clear days' notice 04/09/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2024	TM01	Termination of appointment of Emma Kate Griffin as a director on 4 September 2024	(1 page)
16 Jan 2024	AA	Interim accounts made up to 30 September 2023	(66 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 11,087,090.53	(3 pages)
24 Nov 2023	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Nov 2023	OC138	Reduction of iss capital and minute (oc)	(1 page)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 236,315.05 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 250,320.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 264,489.25 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 204,720.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 218,726 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 232,895.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
13 Oct 2023	CH01	Director's details changed for Mrs Sarika Bijendra Patel on 1 October 2023	(2 pages)
13 Oct 2023	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 October 2023	(1 page)
13 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 1 October 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 October 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/the company be authorised to cancel £300,000,000 of the amounts standing to the credit of the share premium account 11/09/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 190,250.85	(4 pages)
27 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 201,300.85	(4 pages)
13 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 172,180.85	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 132,781.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 155,031.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)