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GLOBAL OPPORTUNITIES TRUST PLC

Company number SC259207

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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)
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice of general meeting 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
30 May 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 PSC08 Notification of a person with significant control statement
24 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
09 May 2023 AA Full accounts made up to 31 December 2022
04 May 2023 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 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
02 May 2023 AP01 Appointment of Ms Katie Folwell-Davies as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of David Thomas Mcleod Ross as a director on 26 April 2023
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
27 Jun 2022 CH01 Director's details changed for Mr. Charles (Cahal) Dowds on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mrs Hazel Dianne Cameron on 27 June 2022
09 Jun 2022 CERTNM Company name changed ep global opportunities trust PLC\certificate issued on 09/06/22
  • CONNOT ‐ Change of name notice
09 Jun 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-05-25
08 Jun 2022 AP04 Appointment of Juniper Partners Limited as a secretary on 8 June 2022
08 Jun 2022 TM02 Termination of appointment of Franklin Templeton Investment Trust Management Limited as a secretary on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from 27-31 Melville Street Edinburgh EH3 7JF to 28 Walker Street Edinburgh EH3 7HR on 8 June 2022
10 May 2022 AP04 Appointment of Franklin Templeton Investment Trust Management Limited as a secretary on 1 May 2022
10 May 2022 TM02 Termination of appointment of Kenneth John Greig as a secretary on 1 May 2022
09 May 2022 AP01 Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 27 April 2022
09 May 2022 TM01 Termination of appointment of Thomas Michael Walker as a director on 27 April 2022
06 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Next agm no later 30/06/23 to sell shares held as treasury sales as a discount to the prevailing net asset value per share provided 27/04/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 343,824.62
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Investment objective and investment policy adopted 17/12/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Investment objective and investment policy approved 17/12/2021