THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

Date	Type	Description	View / Download
21 May 2024	CH01	Director's details changed for Mrs Victoria Louise Sant on 10 May 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
22 Nov 2023	AA	Full accounts made up to 31 May 2023	(100 pages)
27 Oct 2023	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)
12 Apr 2023	AP01	Appointment of Ms Yen Mei Lim as a director on 3 April 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2022	AA	Full accounts made up to 31 May 2022	(89 pages)
07 Oct 2022	TM01	Termination of appointment of David John Lamb as a director on 30 September 2022	(1 page)
25 Mar 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
29 Oct 2021	AA	Full accounts made up to 31 May 2021	(89 pages)
24 Oct 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)
14 Oct 2021	TM01	Termination of appointment of James Michael Beale Cayzer-Colvin as a director on 1 October 2021	(1 page)
30 Sep 2021	AUD	Auditor's resignation	(1 page)
18 May 2021	AP01	Appointment of Dr Kevin James Carter as a director on 1 May 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Michael Sturrock Warren as a director on 1 March 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 May 2020	(84 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	(64 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Full accounts made up to 31 May 2019	(67 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 04/10/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 4 October 2019	(1 page)