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BRUNNER INVESTMENT TRUST PLC(THE)

Company number 00226323

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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)
31 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,975.25
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.
09 Jun 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,417.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
09 Jun 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,938.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
04 Jun 2026 AA Full accounts made up to 30 November 2025
01 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 251.725
25 Apr 2026 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 172.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Feb 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 220.475
  • ANNOTATION Clarification hmrc - confirmation reveived that appropriate duty that has been paid on this transaction.
28 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
27 Jan 2026 AD02 Register inspection address has been changed from Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
08 Jan 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
06 Jun 2025 AP03 Appointment of Ms Nira Kishor Baxendale as a secretary on 6 June 2025
30 May 2025 TM02 Termination of appointment of Kelly Nice as a secretary on 30 May 2025
12 May 2025 AA Full accounts made up to 30 November 2024
16 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 10,811,931.75
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 10,740,934
02 May 2024 AA Full accounts made up to 30 November 2023
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
06 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 AA Full accounts made up to 30 November 2022