THE MERCANTILE INVESTMENT TRUST PLC filing history - Find and update company information

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THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

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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)
24 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,079,337 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 7,079,337 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 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,992,462 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 6,992,462 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,857,529.25 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,857,529.25 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,722,596.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,722,596.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,587,663.75 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,587,663.75 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,581,413.75 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,581,413.75 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Companys dividend policy approved 17/05/2022 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 ‐ Companys dividend policy approved 17/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 90 pages (90 pages)
18 May 2022	TM01	Termination of appointment of Jeremy John Tigue as a director on 17 May 2022	View PDF Termination of appointment of Jeremy John Tigue as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2021	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 ‐ Shareholders approve the companys dividend policy 20/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF 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 ‐ Shareholders approve the companys dividend policy 20/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
10 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 89 pages (89 pages)
01 Jun 2021	AP01	Appointment of Mr Damien Patrick Scott Maltarp as a director on 1 June 2021	View PDF Appointment of Mr Damien Patrick Scott Maltarp as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mrs Rachel Anne Beagles as a director on 1 June 2021	View PDF Appointment of Mrs Rachel Anne Beagles as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Helen James as a director on 20 May 2021	View PDF Termination of appointment of Helen James as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 84 pages (84 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,562,663.75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,562,663.75 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,386,127.75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,386,127.75 - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 73 pages (73 pages)

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