HERALD INVESTMENT TRUST PLC

Company number 02879728

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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)
06 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
23 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2020 AP04 Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 1 December 2020
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 16,572,611
22 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 August 2020
  • GBP 16,612,542.25
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
15 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 12 May 2020
  • GBP 16,730,444.25
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 23 April 2020
  • GBP 16,741,694.25
23 Jun 2020 SH03 Purchase of own shares.
23 Jun 2020 SH03 Purchase of own shares.
07 May 2020 AA Full accounts made up to 31 December 2019
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ To make off market purchases of its isued shares of 25P each,the maximum number of shares IS14.990f the issued share capital,the minimum price which may be paid for a share shall be 0.25P, the maximum paid for a share shall not be more than the higher of (a)5% above the average mid closing price for the shares 17/04/2020
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 16,827,944.25
17 Jan 2020 SH03 Purchase of own shares.
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 16,860,444.25
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 16,866,694.25
10 Dec 2019 SH03 Purchase of own shares.
06 Nov 2019 AUD Auditor's resignation
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 September 2019
  • GBP 16,891,694.25
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2019
  • GBP 16,977,944.25