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JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Company number 03916716

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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 Sep 2020 AA Full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
10 Jan 2020 AA Interim accounts made up to 30 September 2019
26 Sep 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2019 TM01 Termination of appointment of Robert Niels White as a director on 29 July 2019
09 Aug 2019 AP01 Appointment of Mr Thomas Michael Walker as a director on 29 July 2019
09 Aug 2019 AP01 Appointment of Mr Martin Anthony Farrow Shenfield as a director on 29 July 2019
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
21 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 TM01 Termination of appointment of Alan Henry Clifton as a director on 31 July 2018
16 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 180,372.1
12 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,632.1
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
30 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,382.1
24 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 161,150
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 139,550
21 Jun 2017 AA Full accounts made up to 31 March 2017
12 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 133,350
27 Apr 2017 CC04 Statement of company's objects
18 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,850
15 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 111,600
14 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities