SCHRODER UK MID CAP FUND PLC

Company number SC082551

Date	Type	Description	View / Download
11 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Eric Fenton Sanderson as a director on 8 February 2021	(1 page)
27 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 238,125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 244,375 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
11 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 183,125	(2 pages)
05 Feb 2020	AA	Full accounts made up to 30 September 2019	(58 pages)
05 Feb 2020	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	(2 pages)
04 Feb 2020	AP01	Appointment of Ms Wendy Margaret Colquhoun as a director on 1 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Robert James Rickman as a director on 28 January 2020	(1 page)
06 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100,625	(3 pages)
06 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 130,625	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
28 Jan 2019	AA	Full accounts made up to 30 September 2018	(56 pages)
28 Jan 2019	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	(2 pages)
10 Sep 2018	CH04	Secretary's details changed for Schroder Investment Management Limited on 4 September 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
06 Feb 2018	AA	Full accounts made up to 30 September 2017	(53 pages)
06 Feb 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	(2 pages)
11 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,125	(2 pages)
20 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60,625	(3 pages)
20 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29,375	(3 pages)
05 Jul 2017	AUD	Auditor's resignation	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 September 2016	(60 pages)