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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
21 Nov 2023 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 20 November 2023
21 Nov 2023 MR01 Registration of charge 028928720005, created on 20 November 2023
31 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 591,018
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 457,505
22 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 573,749
15 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 402,555
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 383,355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 351,035.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 368,545.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 06/12/2022
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 334,878.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 306,171.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 317,171.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,749.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,979.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,599.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 258,218.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 263,017
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,115.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 243,515.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,967.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,796.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 204,130
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
02 Feb 2023 AP01 Appointment of Ms Gillian Denise Elcock as a director on 1 February 2023