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EDINBURGH WORLDWIDE INVESTMENT TRUST PLC

Company number SC184775

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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 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
04 Feb 2022 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
  • RES13 ‐ Investment policy set out in annual report be adopted 02/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 4,057,536.95
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 4,052,036.95
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 4,046,286.95
01 Jul 2021 TM01 Termination of appointment of William Jay Ducas as a director on 30 June 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 4,040,286.95
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 4,011,286.95
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 3,981,436.95
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 3,943,686.95
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 3,909,186.95
05 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 3,871,686.95
26 Jan 2021 AA Full accounts made up to 31 October 2020
25 Jan 2021 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
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 3,763,436.95
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 3,713,186.95
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 3,651,186.95
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 3,610,686.95
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 3,569,186.95
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 3,537,686.95
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 3,490,186.95
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 3,462,686.95
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 3,442,186.95