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BLACKROCK FRONTIERS INVESTMENT TRUST PLC

Company number 07409667

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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)
04 Mar 2024 AP01 Appointment of Mr Hatem Mohamed Galal Dowidar as a director on 7 February 2024
02 Mar 2024 AA Full accounts made up to 30 September 2023
16 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Ability to call a general meeting 06/02/2024
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2024 TM01 Termination of appointment of Sarmad Zok as a director on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of Audley William Twiston-Davies as a director on 6 February 2024
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ appointment of directors 07/02/2023
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2023 AA Full accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
10 Mar 2022 AA Full accounts made up to 30 September 2021
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/ comapany business 08/02/2022
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2021 AP01 Appointment of Mrs Lucy Taylor-Smith as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Ms Elisabeth Patricia Airey as a director on 10 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Jul 2021 AA Interim accounts made up to 31 March 2021
15 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 525,557.33
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • USD 2,418,228.01
  • GBP 50,000
25 Mar 2021 CERT21 Certificate of cancellation of share premium account
25 Mar 2021 OC138 Reduction of iss capital and minute (oc)
05 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2021 AA Full accounts made up to 30 September 2020
25 Feb 2021 MA Memorandum and Articles of Association
15 Feb 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 adoption of Articles of Association
03 Feb 2021 TM01 Termination of appointment of Nicholas Andrew Pitts-Tucker as a director on 2 February 2021
09 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,709.63
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase