INVESTMENT COMPANY PLC(THE)

Company number 00004205

Date	Type	Description	View / Download
09 Feb 2024	CH04	Secretary's details changed for Isca Administration Services Ltd on 9 February 2024	(1 page)
09 Feb 2024	AD01	Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 9 February 2024	(1 page)
20 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(76 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than annual general meeting may be called on not less than 14 clear day's notice. 07/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,873,836.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(53 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Outstanding credit cancelled/ subdivision 26/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	(5 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 3,651,221.5	(4 pages)
01 Aug 2023	TM01	Termination of appointment of Michael Jeffrey Weeks as a director on 26 July 2023	(1 page)
01 Aug 2023	AP01	Appointment of Mr David Alistair Horner as a director on 26 July 2023	(2 pages)
28 Jul 2023	AA	Interim accounts made up to 20 July 2023	(10 pages)
20 Jul 2023	MISC	Certificate on cancellation of share premium account and capital redemption reserve	(1 page)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 3,244,807.0	(6 pages)
20 Jul 2023	OC	Cancel share prem and cap redemp	(9 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: share premium cancelled and the amount standing to the credit of the capital redemption reserve o the company be cancelled and the amount canncelled be credited to the distributable reserves etc 26/06/2023	(3 pages)
27 May 2023	AA	Interim accounts made up to 30 April 2023	(9 pages)
19 Jan 2023	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA England to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(66 pages)
01 Nov 2022	TM01	Termination of appointment of Thomas William James Cleverly as a director on 28 October 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Ian Robert Dighe on 15 October 2022	(2 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(66 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum number of ordinary shares hereby authorised to be purchased is 716,330, minimum price which be paid ordinary share is 50P 27/10/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)