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ALLIANZ TECHNOLOGY TRUST PLC

Company number 03117355

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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)
02 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 567,199.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 530,949.7
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 332,187.725
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 358,510.25
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 405,241.625
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 441,196.575
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 499,543.175
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Sep 2022 AP01 Appointment of Ms Ekaterina Thomson as a director on 18 July 2022
30 Jun 2022 AUD Auditor's resignation
30 Jun 2022 AUD Auditor's resignation
29 Jun 2022 AP03 Appointment of Mrs Kelly Nice as a secretary on 28 June 2022
06 Jun 2022 AA Full accounts made up to 31 December 2021
19 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 255,081.05
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 282,100.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases of fully paid ordinary shares of 2.5P each in the capital of the company 26/04/2022
  • RES10 ‐ Resolution of allotment of securities
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make maket purchases of fully paid ordinary shares of 2.5P each in the capital of the company 28/04/2022
  • RES10 ‐ Resolution of allotment of securities
11 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 228,061.425
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Apr 2022 TM02 Termination of appointment of Eleanor Emuss as a secretary on 11 March 2022
02 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,115.25
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 184,927.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2022 AP01 Appointment of Mr Timothy Scholefield as a director on 1 December 2021
24 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 148,677.875
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,320.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,596.625
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 122,930.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase