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SCHRODER BRITISH OPPORTUNITIES TRUST PLC

Company number 12892325

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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)
30 Dec 2023 AA Interim accounts made up to 30 September 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 27/09/2023
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2023 AA Full accounts made up to 31 March 2023
21 Sep 2023 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
  • RES13 ‐ Approval of reports and accounts/ ability to call a general meeting 05/09/2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Christopher Avedis Keljik as a director on 28 February 2023
14 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN996DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,200
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,183.65
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,625.45
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,951.08
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
13 Sep 2022 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
  • RES13 ‐ Re: amended investment policy/short notice of general meetings other than an annual general meeting 05/09/2022
13 Sep 2022 AA Full accounts made up to 31 March 2022
13 Dec 2021 AA Full accounts made up to 30 June 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases/company business 30/11/2021
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
07 Apr 2021 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN996DA
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 750,000
15 Mar 2021 CERT21 Certificate of cancellation of share premium account
15 Mar 2021 OC138 Reduction of iss capital and minute (oc)
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 750,000
14 Dec 2020 SH02 Statement of capital on 1 December 2020
  • GBP 0.01