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THE BIOTECH GROWTH TRUST PLC

Company number 03376377

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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)
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to repurchase shares/ general meetings/investment policy 27/07/2023
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 9,365,142.50
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 9,350,142.50
28 Jul 2023 SH03 Purchase of own shares.
28 Jul 2023 SH03 Purchase of own shares.
18 Jul 2023 AA Full accounts made up to 31 March 2023
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 9,394,704
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 9,419,865
10 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 9,460,372.25
04 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 9,475,006.75
04 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification conirmation duty paid
04 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confimation duty paid
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 9,530,891.75
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 May 2023
  • GBP 9,500,006.75
20 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 21 April 2023
  • GBP 9,628,104.75
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 9,565,854.75
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 9,584,354.75
05 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction