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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)
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Dec 2018 AP01 Appointment of Stephanie Mary Eastment as a director on 1 December 2018
28 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 17,225,392
28 Nov 2018 SH03 Purchase of own shares.
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 13 September 2018
  • GBP 17,239,142
09 Oct 2018 SH03 Purchase of own shares.
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 17,324,267
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 17,261,767
14 Sep 2018 SH03 Purchase of own shares.
01 Aug 2018 AP01 Appointment of Mr Ian Simon Macgregor Russell as a director on 1 August 2018
04 Jul 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 17,371,395.75
04 Jul 2018 SH03 Purchase of own shares.
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 April 2018
  • GBP 17,495,002.25
07 Jun 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 17,538,752.25
29 May 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 17,547,502.25
29 May 2018 SH03 Purchase of own shares.
29 May 2018 SH03 Purchase of own shares.
21 May 2018 AA Full accounts made up to 31 December 2017
15 May 2018 MA Memorandum and Articles of Association
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 17,556,252.25
01 May 2018 SH03 Purchase of own shares.
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ General auth to make market purchase of the company's own shares 19/04/2018
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 27 December 2017
  • GBP 17,576,946.25