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TROY INCOME & GROWTH TRUST PLC

Company number SC111955

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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)
01 Apr 2016 AUD Auditor's resignation
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 66,782,261.25
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 66,363,511.25
05 Feb 2016 AP01 Appointment of Mr David Noel Christopher Garman as a director on 19 January 2016
05 Feb 2016 TM01 Termination of appointment of Kevin Hart as a director on 19 January 2016
21 Jan 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016 AR01 Annual return made up to 27 December 2015 no member list
Statement of capital on 2016-01-07
  • GBP 65,806,011.25
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 65,806,011.25
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 65,106,011.25
07 Oct 2015 AA Interim accounts made up to 31 July 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 64,706,011.25
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 63,863,511.25
01 Jul 2015 AA Interim accounts made up to 31 March 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 62,504,361.25
09 Apr 2015 AA Interim accounts made up to 31 December 2014
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 61,864,361.25
23 Jan 2015 AA Full accounts made up to 30 September 2014
22 Jan 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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2015 AR01 Annual return made up to 27 December 2014 no member list
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 61,633,111.25
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 61,570,611.25
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 61,195,611.25
09 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,778.25
15 Nov 2014 MR04 Satisfaction of charge 1 in full