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UTILICO EMERGING MARKETS TRUST PLC

Company number 11102129

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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)
29 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2021 AP01 Appointment of Mr Mark George Orlando Bridgeman as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Garth Peter Denis Milne as a director on 21 September 2021
17 Sep 2021 SH06 Cancellation of shares. Statement of capital on 21 July 2021
  • GBP 2,201,601.02
17 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Sep 2021 AA Full accounts made up to 31 March 2021
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 2,202,351.02
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 5 July 2021
  • GBP 2,202,847.17
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 July 2021
  • GBP 2,203,075.86
02 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 2,204,438.48
16 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Aug 2021 SH06 Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 2,206,021.16
10 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 2,207,735.19
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 19 May 2021
  • GBP 2,210,617.26
16 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 2,212,733.74
30 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 2,214,733.74
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 19 February 2021
  • GBP 2,216,183.74
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.