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BELLEVUE HEALTHCARE TRUST PLC

Company number 10415235

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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)
14 Mar 2023 AA Full accounts made up to 30 November 2022
06 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,924.9338
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,262.8338
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,088.4138
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
14 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,498.44
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,971.24
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,056.24
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
03 Jan 2023 SH02 Statement of capital on 30 November 2022
  • GBP 5,612,056.33
12 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 5,917,831.83
17 Aug 2022 AA Interim accounts made up to 31 May 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 5,916,242.89
31 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 5,901,074.8
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 5,874,374.8
18 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 5,863,374.8
29 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re electing directors / company business / markert purchases 22/04/2022
14 Mar 2022 AAMD Amended full accounts made up to 30 November 2021
03 Mar 2022 AA Full accounts made up to 30 November 2021
01 Mar 2022 CERTNM Company name changed bb healthcare trust PLC\certificate issued on 01/03/22
  • CONNOT ‐ Change of name notice
24 Feb 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 5,847,524.65
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 5,782,039.51
20 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities