THE INDEPENDENT INVESTMENT TRUST PLC filing history - Find and update company information

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THE INDEPENDENT INVESTMENT TRUST PLC

Company number SC210685

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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)
21 Nov 2022	AD01	Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 21 November 2022	View PDF Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to C/O Frp Advisory Trading Limited Suite 2B Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM02	Termination of appointment of Baillie Gifford & Co as a secretary on 9 November 2022	View PDF Termination of appointment of Baillie Gifford & Co as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Maxwell Colin Bernard Ward as a director on 9 November 2022	View PDF Termination of appointment of Maxwell Colin Bernard Ward as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 9 November 2022	View PDF Termination of appointment of Douglas Christopher Patrick Mcdougall as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Robert John Laing as a director on 9 November 2022	View PDF Termination of appointment of Robert John Laing as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of James Gordon Dickson Ferguson as a director on 9 November 2022	View PDF Termination of appointment of James Gordon Dickson Ferguson as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH06	Cancellation of shares. Statement of capital on 27 April 2022 GBP 12,976,715.50	View PDF Cancellation of shares. Statement of capital on 27 April 2022 GBP 12,976,715.50 - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH06	Cancellation of shares. Statement of capital on 8 April 2022 GBP 13,001,715.50	View PDF Cancellation of shares. Statement of capital on 8 April 2022 GBP 13,001,715.50 - link opens in a new window - 4 pages (4 pages)
03 May 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 13,009,215.50	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 13,009,215.50 - link opens in a new window - 4 pages (4 pages)
03 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. 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 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 60 pages (60 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH06	Cancellation of shares. Statement of capital on 25 February 2022 GBP 13,017,965	View PDF Cancellation of shares. Statement of capital on 25 February 2022 GBP 13,017,965 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH06	Cancellation of shares. Statement of capital on 16 February 2022 GBP 13,044,956.75	View PDF Cancellation of shares. Statement of capital on 16 February 2022 GBP 13,044,956.75 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 18 February 2022 GBP 13,038,290	View PDF Cancellation of shares. Statement of capital on 18 February 2022 GBP 13,038,290 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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