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CT GLOBAL MANAGED PORTFOLIO TRUST PLC

Company number SC338196

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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)
09 Nov 2018 CERTNM Company name changed f&c managed portfolio trust PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
06 Nov 2018 CH04 Secretary's details changed for F&C Investment Business Limited on 31 October 2018
27 Sep 2018 AA Full accounts made up to 31 May 2018
27 Sep 2018 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 ‐ Authority to sell 0.50f treasury shares/section 573/purchase contract approved 19/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 7,857,207.2
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 7,849,707.2
11 Jul 2018 AA Interim accounts made up to 31 May 2018
10 Jul 2018 AP01 Appointment of Ms Susan Patricia Inglis as a director on 9 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 7,842,207.2
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 7,829,707.2
17 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 7,822,207.2
08 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 7,809,707.2
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 7,802,207.2
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 7,794,707.2
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 7,787,207.2
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 7,779,707.2
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 7,772,207.2
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 7,769,707.2
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 7,760,707.2
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 7,750,707.2
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019
18 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,250
18 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,250
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 7,735,707.2
28 Dec 2017 AA Interim accounts made up to 30 November 2017