Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Oct 2024 |
AA |
Interim accounts made up to 31 August 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
AA |
Interim accounts made up to 31 March 2024
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04 Apr 2024 |
AA |
Interim accounts made up to 31 January 2024
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27 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Oct 2023 |
AA |
Interim accounts made up to 31 August 2023
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29 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
AA |
Interim accounts made up to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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15 Dec 2022 |
AA |
Interim accounts made up to 30 September 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Angus Wakefield Pottinger as a director on 24 November 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation to make market purchases / empowerment to sell equity securities 20/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
TM01 |
Termination of appointment of John Martin Evans as a director on 20 July 2022
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06 Jul 2022 |
CH04 |
Secretary's details changed for Bmo Investment Business Limited on 4 July 2022
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29 Jun 2022 |
CERTNM |
Company name changed bmo uk high income trust PLC\certificate issued on 29/06/22
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CONNOT ‐
Change of name notice
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-27
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests and other matters resolved 27/06/2022
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13 Jun 2022 |
AA |
Interim accounts made up to 31 March 2022
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