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SECURED INCOME FUND PLC

Company number 09682883

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Company Results (links open in a new window)
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)
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 2,106,416.5
13 Sep 2022 AA Full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
17 Jun 2022 SH02 Statement of capital on 6 June 2022
  • GBP 526,604.50
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 3,686,207.5
28 Apr 2022 AA Interim accounts made up to 31 December 2021
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Seeks shareholders approval that directors of company authorised to notify lse of intention cancel admission of shares to trading on specialist fund segment of london stock exchange 03/02/2022
07 Jan 2022 SH02 Statement of capital on 29 December 2021
  • GBP 526,604.50
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase maximum number purchased shall be 7,893,786 minimum price £0.01 16/12/2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1,843,091.5
17 Dec 2021 TM01 Termination of appointment of Douglas Alexander Armstrong as a director on 16 December 2021
17 Dec 2021 AP01 Appointment of Mr Douglas Alexander Armstrong as a director on 16 December 2021
09 Dec 2021 AA Full accounts made up to 30 June 2021
05 Aug 2021 SH02 Statement of capital on 16 July 2021
  • GBP 526,604.50
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 3,686,225.5
23 Jul 2021 AD02 Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
15 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
15 Jun 2021 SH02 Statement of capital on 14 May 2021
  • GBP 526,604.50
17 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4,212,808.5
10 May 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 526,604.50
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Apr 2021 AA Interim accounts made up to 31 December 2020
08 Apr 2021 SH02 Statement of capital on 24 March 2021
  • GBP 576,603.50
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 7,159,128.50
06 Apr 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of sums standing to credit of company's reserves 23/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association