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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)
13 Jul 2020 TM01 Termination of appointment of Peter John Hames as a director on 8 July 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 34,201,500
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 34,179,000
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 34,168,000
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 34,079,250
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 34,045,500
28 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 33,899,000
14 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 33,786,500
11 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 33,719,000
01 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 33,616,500
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 33,546,500
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 33,521,500
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 33,471,564
17 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2019 AA Full accounts made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
17 Sep 2018 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
08 Sep 2018 TM01 Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 6 September 2018
05 Sep 2018 AA Full accounts made up to 30 April 2018
28 Aug 2018 CH04 Secretary's details changed for Polar Capital Secretarial Services Ltd on 30 April 2015
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 33,456,250
30 Apr 2018 CH01 Director's details changed for Peter John Hames on 26 April 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 33,448,750