AVI JAPAN OPPORTUNITY TRUST PLC

Company number 11487703

Date	Type	Description	View / Download
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	(79 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares from treasury for cash / details re general meeting 01/05/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 3 May 2024	(1 page)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
05 Apr 2024	MR01	Registration of charge 114877030001, created on 2 April 2024	(23 pages)
21 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
11 Dec 2023	AD02	Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Equiniti Limited, Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
22 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(5 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting of the company other than an agm may be called not less than 14 clear days notice 02/05/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,408,367.02	(3 pages)
15 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,500	(2 pages)
15 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
07 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	(78 pages)
01 Mar 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 1,403,617.02	(3 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 1,396,117.02	(3 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 1,377,117.02	(3 pages)
12 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 5 December 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 5 December 2022	(1 page)
15 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,000 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)