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VALUE AND INDEXED PROPERTY INCOME TRUST PLC

Company number SC050366

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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)
02 Dec 2022 AA Interim accounts made up to 30 September 2022
07 Oct 2022 MR04 Satisfaction of charge SC0503660054 in full
07 Oct 2022 MR04 Satisfaction of charge SC0503660044 in full
07 Oct 2022 MR05 Part of the property or undertaking has been released from charge SC0503660040
07 Oct 2022 MR05 Part of the property or undertaking has been released from charge SC0503660035
05 Oct 2022 MR01 Registration of charge SC0503660065, created on 28 September 2022
24 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 210,750.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Aug 2022 AP01 Appointment of Ms Lucy Emma Winterburn as a director on 1 August 2022
28 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority to make market purchases of shares 08/07/2022
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 MR04 Satisfaction of charge 15 in full
11 Jul 2022 TM01 Termination of appointment of James Gordon Dickson Ferguson as a director on 8 July 2022
27 Jun 2022 MR01 Registration of charge SC0503660064, created on 22 June 2022
09 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC0503660035
09 May 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge SC0503660059
06 May 2022 MR01 Registration of charge SC0503660063, created on 27 April 2022
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
14 Mar 2022 MR05 Part of the property or undertaking has been released from charge SC0503660051
14 Mar 2022 MR05 Part of the property or undertaking has been released from charge SC0503660051
07 Dec 2021 AA Interim accounts made up to 30 September 2021
28 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 23/07/2021
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2021 TM01 Termination of appointment of Dominic Mark Neary as a director on 23 July 2021
05 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 199,250.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,089.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.