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BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

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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)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authorisation of market purchase of shares, period of notice required for general meetings shall be not less than 14 days 19/03/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Apr 2024 AA Full accounts made up to 30 November 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 976,012.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 977,262.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 979,512.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 980,562.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 982,062.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 982,762.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 985,012.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 985,808.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 988,308.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 989,808.15
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
25 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 973,512.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 23/03/2023
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 AA Full accounts made up to 30 November 2022
24 Mar 2023 TM01 Termination of appointment of Loudon Ian Greenlees as a director on 23 March 2023
21 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 973,012.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 March 2022
  • GBP 5,160,493.2
10 Jan 2023 AP01 Appointment of Mr Glen Patrick Suarez as a director on 9 January 2023
25 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 901,795.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 904,295.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 906,545.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 909,045.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.