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LIONTRUST ESG TRUST PLC

Company number 13327791

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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)
14 Sep 2021 AP01 Appointment of Mr David James Boyle as a director on 1 September 2021
13 Sep 2021 AP01 Appointment of Mr Edward Jonathan Frank Catton as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Richard George Laing as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Kunle Olasupo Adeniyi Olafare as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Sarah Lucy Ing as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Clare Brook as a director on 1 September 2021
26 May 2021 CERT8A Commence business and borrow
26 May 2021 SH50 Trading certificate for a public company
24 May 2021 TM01 Termination of appointment of David James Boyle as a director on 17 May 2021
24 May 2021 AP01 Appointment of Mr Kunle Olasupo Adeniyi Olafare as a director on 17 May 2021
24 May 2021 AP01 Appointment of Mrs Sarah Lucy Ing as a director on 17 May 2021
24 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 28 February 2022
24 May 2021 AP01 Appointment of Ms Clare Brook as a director on 17 May 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 50,000.01
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
View PDF 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
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(4 pages)
19 May 2021 MA Memorandum and Articles of Association
14 May 2021 IC01 Notice of intention to carry on business as an investment company
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
12 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted