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CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC

Company number 02732011

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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)
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 25,868,567
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 25,846,067
05 Jan 2020 AUD Auditor's resignation
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 25,823,567
27 Nov 2019 AP01 Appointment of Mr Jonathan Cartwright as a director on 26 November 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 25,696,067
20 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2019 AA Full accounts made up to 30 September 2018
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 25,614,817
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 25,539,817
09 Nov 2018 CERTNM Company name changed f&c capital and income investment trust PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 25,408,567
31 Oct 2018 CH04 Secretary's details changed for F&C Investment Business Limited on 31 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 25,364,817
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 25,327,317
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 25,264,817
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 24/01/2019.
16 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 25,189,817
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 25,164,817
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 25,139,817
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 25,002,317
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 24,977,317
19 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities