HERALD INVESTMENT TRUST PLC

Company number 02879728

Date	Type	Description	View / Download
04 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
19 Apr 2023	TM01	Termination of appointment of Thomas Joseph Black as a director on 18 April 2023	(1 page)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid	(3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2022	(86 pages)
14 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
03 Oct 2022	AP01	Appointment of Mr Andrew Neville Joy as a director on 1 October 2022	(2 pages)
08 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Aug 2022	AA	Interim accounts made up to 30 June 2022	(16 pages)
22 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
01 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid	(3 pages)
12 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases/ company business 19/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	(55 pages)
13 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
10 Mar 2022	AA	Full accounts made up to 31 December 2021	(89 pages)