LIONTRUST ESG TRUST PLC

Company number 13327791

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2022	DS01	Application to strike the company off the register	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)
14 Sep 2021	AP01	Appointment of Mr David James Boyle as a director on 1 September 2021	(2 pages)
13 Sep 2021	AP01	Appointment of Mr Edward Jonathan Frank Catton as a director on 1 September 2021	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Richard George Laing as a director on 1 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Kunle Olasupo Adeniyi Olafare as a director on 1 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Sarah Lucy Ing as a director on 1 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Clare Brook as a director on 1 September 2021	(1 page)
26 May 2021	CERT8A	Commence business and borrow
26 May 2021	SH50	Trading certificate for a public company	(1 page)
24 May 2021	TM01	Termination of appointment of David James Boyle as a director on 17 May 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Kunle Olasupo Adeniyi Olafare as a director on 17 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mrs Sarah Lucy Ing as a director on 17 May 2021	(2 pages)
24 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 28 February 2022	(1 page)
24 May 2021	AP01	Appointment of Ms Clare Brook as a director on 17 May 2021	(2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 50,000.01	(4 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be authorised to make market purchases of ordinary shares, maximum number of oordinary shares purchased id 14.99 per cent of the ordinary shares in issue, the minimum price paid for an ordinary share is £0.01, the maximum price must not be more than the higher of 5 per cent above the average of the mid market quotations or the higher of the price of the last independant trade and the highest current independent bid on the london stock exchange. The company be authorised to call a general meeing of the company other than an annual general meeting on not less than 14 clear days notice.i 04/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 May 2021	MA	Memorandum and Articles of Association	(90 pages)
14 May 2021	IC01	Notice of intention to carry on business as an investment company	(1 page)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	(3 pages)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(11 pages)