SECURED INCOME FUND PLC

Company number 09682883

Date	Type	Description	View / Download
05 Aug 2021	SH02	Statement of capital on 16 July 2021 GBP 526,604.50	(7 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 3,686,225.5	(8 pages)
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	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
15 Jun 2021	SH02	Statement of capital on 14 May 2021 GBP 526,604.50	(7 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 4,212,808.5	(8 pages)
10 May 2021	SH06	Cancellation of shares. Statement of capital on 25 March 2021 GBP 526,604.50	(6 pages)
10 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Apr 2021	AA	Interim accounts made up to 31 December 2020	(51 pages)
08 Apr 2021	SH02	Statement of capital on 24 March 2021 GBP 576,603.50	(6 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 7,159,128.50	(7 pages)
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	(1 page)
06 Apr 2021	MA	Memorandum and Articles of Association	(70 pages)
23 Mar 2021	TM01	Termination of appointment of Sarah Jane Wylie as a director on 23 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mrs Sarah Jane Wylie as a director on 23 March 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 16 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 16 December 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 30 June 2020	(86 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Adoption of new investment policy/managed wind down be approved 17/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(65 pages)
17 Sep 2020	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 17 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 17 September 2020	(2 pages)
18 Jul 2020	CERTNM	Company name changed sqn secured income fund PLC\certificate issued on 18/07/20 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)