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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
27 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 803,318
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 758,818
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 770,068
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 781,318
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 751,318
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
27 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 735,068
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 740,068
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 708,818
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 720,068
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 674,768
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 690,068
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jan 2024 SH03 Purchase of own shares.
25 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 667,268
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 643,518
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 647,268
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Jan 2024 AA Full accounts made up to 31 August 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Marlet purchase mqaxium may be purchased is 5,851,887 , mimum price which may be paid 12/12/2023
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchased the issued maximum price excluisve which may be paid , minimum price which may be paid 12/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 636,018
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
30 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 617,268
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Nov 2023 AD01 Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 1 London Wall Place London EC2Y 5AU on 21 November 2023
21 Nov 2023 AP04 Appointment of Schroder Investment Management Limited as a secretary on 20 November 2023
21 Nov 2023 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 20 November 2023
21 Nov 2023 MR01 Registration of charge 028928720005, created on 20 November 2023