DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC

Company number 10626295

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
27 Feb 2024	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 26 February 2024	(1 page)
27 Feb 2024	AD01	Registered office address changed from 6th Floor (Downing) St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 27 February 2024	(1 page)
27 Feb 2024	AP04	Appointment of Isca Administration Services Limited as a secretary on 26 February 2024	(2 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,062.886 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,398.567 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,143.031 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,337.677 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,694.513 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 7 July 2023 GBP 51,734.315	(6 pages)
23 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,706.435	(3 pages)
10 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,644.482	(4 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,772.309 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,961.389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,180.944 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jul 2023	AA	Full accounts made up to 28 February 2023	(103 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business / re-elect directors and re-appoint auditors 06/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 49,270.777	(5 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	(110 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(4 pages)
10 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,358.141 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,526.267 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
24 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,717.429 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)