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DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

Company number 12938740

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 172 pages (172 pages)
13 Jun 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2024	View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 06/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 06/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 68,997.62 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 68,997.62 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 62,063.84 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 62,063.84 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
03 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65,597.62 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65,597.62 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 54,663.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 54,663.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 57,238.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 57,238.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 51,663.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 51,663.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,553.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50,553.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 45,903.63 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 45,903.63 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 47,203.63 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 47,203.63 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,753.63 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 43,753.63 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,178.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40,178.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,778.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,778.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34,628.63 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 34,628.63 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,708.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30,708.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,755.33	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,755.33 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,755.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20,755.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,555.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,555.33 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,675 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,675 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,675	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,675 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,075	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,075 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,775 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11,775 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)

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DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

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