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POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

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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)
07 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 401,698.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 445,448.5
20 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 318,858
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 353,986.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,445.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 261,445.25
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 255,820.25
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Sep 2021 AA Full accounts made up to 30 April 2021
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 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
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2021 AP01 Appointment of Ms Jane Pearce as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mrs Catherine Gail Cripps as a director on 6 September 2021
24 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200,685.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 252,365.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 158,110
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
16 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,476
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,426
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 117,682.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 AA Full accounts made up to 30 April 2020
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 34,328,750
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 34,289,000