DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

Date	Type	Description	View / Download
11 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	(75 pages)
07 May 2020	TM01	Termination of appointment of Michael Meyer Jensen as a director on 6 May 2020	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
15 Jul 2019	SH02	Statement of capital on 12 June 2019 GBP 5,161,015.50	(6 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 10,322,031.50	(9 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(75 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Capitalise from time to time a sums or sums not exceeding at each relevant time the aggregate amount then standing to the credit of the companys reserves and that a general meeting other than an annual general meeting may be called at not less than 14 clear days motice. 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 15,483,046.50	(11 pages)
25 Oct 2018	SH02	Statement of capital on 9 October 2018 GBP 5,161,015.50	(6 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3,094,545 ordinary shares at 25P 10/05/2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(71 pages)
10 May 2018	TM01	Termination of appointment of Federico Marescotti as a director on 9 May 2018	(1 page)
27 Feb 2018	SH02	Statement of capital on 5 February 2018 GBP 5,161,015.50	(6 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 15,483,046.50	(11 pages)
16 Jan 2018	SH02	Statement of capital on 4 December 2017 GBP 5,161,015.50	(6 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 25,805,077.50	(9 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(69 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To capitalise reserves approved 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
19 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2017	AP01	Appointment of Mr Michael Meyer Jensen as a director on 11 May 2017	(2 pages)