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MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

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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)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdivision of shares - ordinary shares of 50 pence each in the capital of the company in issue be subdivied into ten ordinary shares of 5 pence each 09/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2021 SH02 Sub-division of shares on 9 September 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 8,954,130
03 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,000
03 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
28 Jul 2021 CH01 Director's details changed for Mrs Caroline Anne Roxburgh on 8 November 2017
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Jul 2021 CH04 Secretary's details changed for Link Company Matters Limited on 1 April 2021
19 Jul 2021 AUD Auditor's resignation
11 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,500
19 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,500
12 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,500
04 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,500
14 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,500
04 Jan 2021 TM01 Termination of appointment of Merryn Rosemary Somerset Webb as a director on 31 December 2020
08 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 57,500
30 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,500
27 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,000
16 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,000
09 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 35,000
23 Sep 2020 AA Full accounts made up to 31 March 2020
22 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 AP01 Appointment of Mr Gordon Joseph Neilly as a director on 21 September 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates