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MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Company number SC042651

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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)
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,060.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 241,935.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 181,510.85
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 186,233.25
11 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 180,246.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,966.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 146,303.85
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 141,027.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 131,062.5
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase.
15 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 118,537.15
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase
15 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 130,929.15
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase
26 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 107,210.8
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase
20 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,535.7
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase
18 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,678
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase
18 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,928
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to this repurchase
20 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,160
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,295
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,295
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 3,319,055.70
  • ANNOTATION Clarification This form SH01 detailing issuances from the block listing between 16 November 2022 and 18 November 2000 were issued from treasury therefore this notice is replaced by the information on the form SH04 registered on 06/02/2023
15 Nov 2022 AP01 Appointment of Mr Hamish Michael Baillie as a director on 1 November 2022
10 Nov 2022 AA Full accounts made up to 30 June 2022
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the next annual general meeting of the company 26/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 TM01 Termination of appointment of Harry James Morgan as a director on 26 October 2022
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates