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SHIRES INCOME PLC

Company number 00386561

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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)
02 May 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 932,752.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 932,752.65 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
30 Apr 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 921,871.65 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 921,871.65 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 865,507.15 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 865,507.15 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
16 Apr 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 794,736.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 794,736.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 724,352.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 724,352.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 685,857.15 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 685,857.15 ANNOTATION Clarification hmrc - confirmation receviced that approprite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 680,685.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 680,685.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
20 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 655,234 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 655,234 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 590,283 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 590,283 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 619,641 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 619,641 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 552,632.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 552,632.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 523,572.5 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 523,572.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 460,126.5 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 460,126.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 495,404.5 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 495,404.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 20,734,771.0	View PDF Statement of capital on 22 August 2024 GBP 20,734,771.0 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 131 pages (131 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: increase limit on directors' aggregate ordinary remuneration, adoption of proposed investment policy , credit of share premium accounts cancelled, notice of a general meeting 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: increase limit on directors' aggregate ordinary remuneration, adoption of proposed investment policy , credit of share premium accounts cancelled, notice of a general meeting 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Robert Edwin Talbut as a director on 5 July 2024	View PDF Termination of appointment of Robert Edwin Talbut as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 431,766 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 431,766 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753 - link opens in a new window - 4 pages (4 pages)

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SHIRES INCOME PLC

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