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SERAPHIM SPACE INVESTMENT TRUST PLC

Company number 13395698

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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)
23 Oct 2024 AA Full accounts made up to 30 June 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
06 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 20/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2023 AA Full accounts made up to 30 June 2023
25 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,833.44
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,868.53
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,464.78
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,692.86
  • ANNOTATION Clarification hmrc conirmation duty paid
19 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,535.29
  • ANNOTATION Clarification hmrc conirmation duty paid
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,493.93
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,980.16
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,427.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetin be called at no less than 14 days notice 17/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2022 AA Full accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 2,393,849.28
10 Jan 2022 AP01 Appointment of Ms Angela Claire Lane as a director on 1 January 2022
07 Jan 2022 SH19 Statement of capital on 7 January 2022
  • GBP 2,121,298.54
07 Jan 2022 OC138 Reduction of iss capital and minute (oc)
07 Jan 2022 CERT19 Certificate of reduction of share premium
20 Dec 2021 PSC08 Notification of a person with significant control statement
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 2,121,298.54
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 2,047,109.64
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,784,145.62