BELLEVUE HEALTHCARE TRUST PLC

Company number 10415235

Date	Type	Description	View / Download
12 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 162,821.7838 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Apr 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 46-48 James Street London W1U 1EZ on 11 April 2024	(1 page)
10 Apr 2024	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 10 April 2024	(1 page)
10 Apr 2024	AP04	Appointment of Nsm Funds (Uk) Limited as a secretary on 10 April 2024	(2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,451.9538 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 106,404.1538 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,505.4038 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 139,279.4638 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 158,191.6438 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 85,545.7738 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
18 Dec 2023	SH02	Statement of capital on 30 November 2023 GBP 4,839,872.96	(3 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 4,839,872.96	(3 pages)
18 Dec 2023	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Dec 2023	OC138	Reduction of iss capital and minute (oc)	(3 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,949.4138 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subject to the confirmation of the court the share premium account be cancelled. 20/11/2023	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
02 Aug 2023	AA	Interim accounts made up to 31 May 2023	(32 pages)
26 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 69,110.3838 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 5,614,153.3	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 66,365.3838 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,203.8438 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 May 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/short notice of general meeting other than an annual general meeting 28/04/2023	(2 pages)
13 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,140.2038 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
29 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,156.5538 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)