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BLACKROCK SMALLER COMPANIES TRUST PLC

Company number SC006176

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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)
07 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company authorised to make market purchases 04/06/2019
  • RES10 ‐ Resolution of allotment of securities
10 May 2019 AD02 Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
09 Apr 2019 AP01 Appointment of Mr Ronald Jay Gould as a director on 1 April 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
17 Jul 2018 AD02 Register inspection address has been changed from Computershare Investor Services Plc Lochside House,7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ to Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF
22 Jun 2018 AA Full accounts made up to 28 February 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 AA Full accounts made up to 28 February 2017
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 29 February 2016
10 Jun 2016 TM01 Termination of appointment of Gillian Nott as a director on 9 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AP01 Appointment of Susan Platts-Martin as a director on 21 April 2016
03 Feb 2016 CH01 Director's details changed for Gillian Nott on 22 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Robert Sinclair Robertson on 22 January 2016
03 Feb 2016 CH04 Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011
22 Jan 2016 AUD Auditor's resignation
05 Aug 2015 AR01 Annual return made up to 8 July 2015 no member list
Statement of capital on 2015-08-05
  • GBP 12,498,380.75
31 Jul 2015 AA Full accounts made up to 28 February 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2014 AR01 Annual return made up to 8 July 2014 no member list
Statement of capital on 2014-08-21
  • GBP 12,498,380.75
21 Aug 2014 CH01 Director's details changed for Mr Nicholas Rodney Lowther Fry on 28 May 2012