M&G CREDIT INCOME INVESTMENT TRUST PLC

Company number 11469317

Date	Type	Description	View / Download
27 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 31,705.32	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,705.32 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 27,405.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,255.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,155.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,567.49 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(67 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting to be called no less than at 14 days notice 15/06/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Not to offer shareholders a liquidity opportunity 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	(67 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the board hereby is directed not to offer shareholders a liquidity opportunity at or prior to the annual general meeting 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square, 29 Wellington Street, Leeds, LS1 4DL	(1 page)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	(124 pages)
05 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,567.49 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
03 Apr 2023	CH01	Director's details changed for Mr Richard Boléat on 18 March 2023	(2 pages)
24 Jan 2023	CH04	Secretary's details changed for Link Company Matters Limited on 23 January 2023	(1 page)
23 Jan 2023	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 23 January 2023	(1 page)
12 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,567.49 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
09 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,367.49 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,517.49 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,267.49 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
27 Sep 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,767.49	(2 pages)