CC JAPAN INCOME & GROWTH TRUST PLC

Company number 09845783

Date	Type	Description	View / Download
22 Mar 2024	AA	Full accounts made up to 31 October 2023	(80 pages)
18 Mar 2024	TM01	Termination of appointment of Richard Harry Wells as a director on 5 March 2024	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Peter Hugh Wolton as a director on 10 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr John Murray Charlton-Jones as a director on 1 October 2023	(2 pages)
04 Jul 2023	AA	Interim accounts made up to 30 April 2023	(26 pages)
31 Mar 2023	SH08	Change of share class name or designation	(2 pages)
31 Mar 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
28 Mar 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 15 March 2023 GBP 1,347,306.10	(4 pages)
28 Mar 2023	SH03	Purchase of own shares.	(4 pages)
15 Mar 2023	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 RES13 ‐ Company business regarding approval of accounts, appointment of directors/general meeting to be called no less than with 14 days notice 01/03/2023	(2 pages)
10 Feb 2023	AA	Full accounts made up to 31 October 2022	(89 pages)
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
17 Aug 2022	AA	Interim accounts made up to 30 April 2022	(27 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm not called not less than 14 days notice 22/03/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2022	TM01	Termination of appointment of John Philip Henry Schomberg Scott as a director on 22 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 31 October 2021	(92 pages)
24 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
04 Feb 2022	AP01	Appointment of Mr Craig Mccowan Cleland as a director on 1 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mrs Junghwa Aitken as a director on 1 February 2022	(2 pages)
15 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
20 Aug 2021	AD02	Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 26/03/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Mark Ian Gibson Smith as a director on 26 March 2021	(1 page)