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BLACKROCK WORLD MINING TRUST PLC

Company number 02868209

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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)
30 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company shall continue in being as an investment trust 21/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2025 TM01 Termination of appointment of Jane Margaret Lewis as a director on 21 May 2025
02 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127,052.35
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
02 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 129,552.35
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
02 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 134,552.35
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
02 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 143,052.35
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
02 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
01 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 107,302.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
01 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 112,052.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
01 May 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 122,052.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
10 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 87,177.35
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Feb 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,302.35
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company shall continue in being as an investment trust 09/05/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 May 2024 AP01 Appointment of Mrs Elisabeth Charlotte Scott as a director on 9 May 2024
14 May 2024 TM01 Termination of appointment of David Watson Cheyne as a director on 9 May 2024
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
24 Aug 2023 AP01 Appointment of Mr Charles Waterhouse Goodyear as a director on 24 August 2023
17 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 84,052.35
15 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 111,552.35
15 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100,302.35
15 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 89,052.35
12 May 2023 AA Group of companies' accounts made up to 31 December 2022
09 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,302.35