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SHIRES INCOME PLC

Company number 00386561

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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)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 419,302.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 20,743,753 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AP01	Appointment of Simon Richard Tore White as a director on 1 January 2024	View PDF Appointment of Simon Richard Tore White as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 328,789 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 328,789 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 372,784 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 372,784 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/market purchases 20/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business/market purchases 20/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 293,062	View PDF Purchase of own shares. Shares purchased into treasury: GBP 293,062 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 256,475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 256,475 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 222,746 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 222,746 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 164,932 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 164,932 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,240.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 89,240.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 138,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 138,175 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,389 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 48,389 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 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,221 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,221 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,251 ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12,251 ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 122 pages (122 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/section 701/company business 06/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agm/section 701/company business 06/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022	View PDF Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 15,482.290	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 15,482.290 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 15,442,290	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 15,442,290 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called not less than 14 days notice 06/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called not less than 14 days notice 06/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 123 pages (123 pages)

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