CT PRIVATE EQUITY TRUST PLC

Company number SC179412

Date	Type	Description	View / Download
29 Feb 2024	MR01	Registration of charge SC1794120001, created on 23 February 2024	(21 pages)
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
17 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,884.91	(4 pages)
20 Dec 2023	AP01	Appointment of Mr Malcolm Craig Armour as a director on 19 December 2023	(2 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(86 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Amendments to investment policy 23/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 May 2023	TM01	Termination of appointment of David Robert Shaw as a director on 23 May 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,278.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,664.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,964.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Jul 2022	CH04	Secretary's details changed for Bmo Asset Management (Holdings) Plc on 4 July 2022	(1 page)
30 Jun 2022	CERTNM	Company name changed bmo private equity trust PLC\certificate issued on 30/06/22 CONNOT ‐ Change of name notice	(3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	(82 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
26 May 2022	TM01	Termination of appointment of Mark Edward Tennant as a director on 26 May 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(82 pages)
18 May 2021	AUD	Auditor's resignation	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	(78 pages)
15 Jun 2020	AP01	Appointment of Ms Audrey Caroline Baxter as a director on 4 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Thomas James Wardlaw Burnet as a director on 4 June 2020	(2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)