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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)
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
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 17,076,344.25
28 Oct 2019 SH03 Purchase of own shares.
28 Oct 2019 SH03 Purchase of own shares.
28 Oct 2019 SH03 Purchase of own shares.
02 Sep 2019 AP01 Appointment of Henrietta Elizabeth Marsh as a director on 1 September 2019
13 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 17,083,844.25
13 Jun 2019 SH03 Purchase of own shares.
02 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2019 TM01 Termination of appointment of Charles Julian Cazalet as a director on 16 April 2019
23 Apr 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 SH06 Cancellation of shares. Statement of capital on 19 February 2019
  • GBP 17,097,994.25
01 Apr 2019 SH03 Purchase of own shares.