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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)
11 Jan 2016 SH03 Purchase of own shares.
07 Jan 2016 SH06 Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 19,236,136.50
07 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 19,252,886.50
07 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 19,271,636.50
04 Dec 2015 SH03 Purchase of own shares.
02 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
Statement of capital on 2015-12-02
  • GBP 19,027,886.5
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 21 October 2015
  • GBP 19,281,636.50
24 Nov 2015 SH03 Purchase of own shares.
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 19,309,136.50
08 Jul 2015 SH03 Purchase of own shares.
25 Jun 2015 TM01 Termination of appointment of Stewart Worth Newton as a director on 21 April 2015
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 19,309,136.50
23 Jun 2015 SH03 Purchase of own shares.
20 May 2015 SH06 Cancellation of shares. Statement of capital on 2 November 2014
  • GBP 19,322,386.50
20 May 2015 SH03 Purchase of own shares.
29 Apr 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2015 AP01 Appointment of Mr James Robert Will as a director on 21 April 2015
21 Apr 2015 AP01 Appointment of Mr Karl Stephen Sternberg as a director on 21 April 2015
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 2 November 2014
  • GBP 19,334,886.50
12 Jan 2015 SH03 Purchase of own shares.
03 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
Statement of capital on 2014-12-03
  • GBP 19,334,886.5
15 Oct 2014 SH03 Purchase of own shares.