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INVESTMENT COMPANY PLC(THE)

Company number 00004205

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Company Results (links open in a new window)
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)
13 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
04 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re - capital reduction and reserve cancellations, issue of shares below nav, adoption of investment policy and rule 9 waivers. 22/06/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re - capital reduction and reserve cancellations, issue of shares below nav, adoption of investment policy and rule 9 waivers. 22/06/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
21 Oct 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 78 pages (78 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 14/10/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 14/10/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Aug 2025 CS01 Confirmation statement made on 6 August 2025 with no updates
View PDF Confirmation statement made on 6 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 SH06 Cancellation of shares. Statement of capital on 16 June 2025
  • GBP 2,792,439.00
View PDF Cancellation of shares. Statement of capital on 16 June 2025
  • GBP 2,792,439.00
- link opens in a new window - 5 pages (5 pages)
10 Apr 2025 CH04 Secretary's details changed for Isca Administration Services Ltd on 10 April 2025
View PDF Secretary's details changed for Isca Administration Services Ltd on 10 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 SH02 Sub-division of shares on 13 March 2025
View PDF Sub-division of shares on 13 March 2025 - link opens in a new window - 7 pages (7 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/sub-division 31/10/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/sub-division 31/10/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 78 pages (78 pages)
19 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024 CH04 Secretary's details changed for Isca Administration Services Ltd on 9 February 2024
View PDF Secretary's details changed for Isca Administration Services Ltd on 9 February 2024 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 76 pages (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
View PDF 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
- link opens in a new window - 2 pages (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.
View PDF 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.
- link opens in a new window - 3 pages (3 pages)
15 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 3,651,221.5
View PDF Statement of capital following an allotment of shares on 26 July 2023
  • GBP 3,651,221.5
- link opens in a new window - 4 pages (4 pages)
01 Aug 2023 TM01 Termination of appointment of Michael Jeffrey Weeks as a director on 26 July 2023
View PDF Termination of appointment of Michael Jeffrey Weeks as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Mr David Alistair Horner as a director on 26 July 2023
View PDF Appointment of Mr David Alistair Horner as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 AA Interim accounts made up to 20 July 2023
View PDF Interim accounts made up to 20 July 2023 - link opens in a new window - 10 pages (10 pages)
20 Jul 2023 MISC Certificate on cancellation of share premium account and capital redemption reserve
View PDF Certificate on cancellation of share premium account and capital redemption reserve - link opens in a new window - 1 page (1 page)
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • GBP 3,244,807.0
View PDF Statement of capital on 20 July 2023
  • GBP 3,244,807.0
- link opens in a new window - 6 pages (6 pages)