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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)
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
06 Feb 2018 SH03 Purchase of own shares.
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 17,655,470.50
03 Oct 2017 SH03 Purchase of own shares.
24 Aug 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 17,780,470.50
24 Aug 2017 SH03 Purchase of own shares.
16 Aug 2017 SH06 Cancellation of shares. Statement of capital on 17 July 2017
  • GBP 17,842,970.50
16 Aug 2017 SH03 Purchase of own shares.
19 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 17,891,720.50
19 Jun 2017 SH03 Purchase of own shares.
05 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 April 2017
  • GBP 17,962,970.50
05 Jun 2017 SH03 Purchase of own shares.
28 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 17,990,470.50
10 Apr 2017 SH03 Purchase of own shares.
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 21 February 2017
  • GBP 18,137,845.50
23 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 18,159,223.50
20 Mar 2017 SH03 Purchase of own shares.
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 18,209,025.75
07 Mar 2017 SH03 Purchase of own shares.
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 18,265,450.25