MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01009550

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:authorise the directors in compliance with the listing rules to sell, transfer and allot shares that are held in treasury / short notice of a meeting other than an annual general meeting 01/11/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2023	AA	Full accounts made up to 31 July 2023	(98 pages)
03 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
09 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,550 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
19 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
16 Dec 2022	CH01	Director's details changed for Mr Daren John Morris on 10 December 2021	(2 pages)
14 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 14 December 2022	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / re notice for general meetings 21/11/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2022	AA	Full accounts made up to 31 July 2022	(94 pages)
17 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 54,290.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,366 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,214.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,040.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Dec 2021	AP01	Appointment of Mr Daren John Morris as a director on 10 December 2021	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of David Harris as a director on 26 November 2021	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-authorised to make market purchases/company business 03/11/2021	(2 pages)
11 Oct 2021	AA	Full accounts made up to 31 July 2021	(90 pages)
02 Apr 2021	AD02	Register inspection address has been changed from Link Market Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 10,132,059.50	(3 pages)
17 Feb 2021	CERT19	Certificate of reduction of share premium	(1 page)
17 Feb 2021	OC138	Reduction of iss capital and minute (oc)	(6 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 10,132,059.5	(3 pages)