DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

Company number 12938740

Date	Type	Description	View / Download
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 08/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(159 pages)
12 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
12 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,875 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
06 Jan 2023	CH01	Director's details changed for Joanna Alexandra De Montgros on 29 December 2022	(2 pages)
12 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 8 December 2022	(1 page)
21 Nov 2022	AD01	Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 21 November 2022	(1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 23/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 1,846,224.87	(3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases/company business 06/04/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(150 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,370,084.87	(3 pages)
11 Sep 2021	AA	Initial accounts made up to 30 June 2021	(25 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1,225,000.00	(5 pages)
21 Apr 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Apr 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	(66 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
07 Jan 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Jan 2021	PSC07	Cessation of Downing Investment Llp as a person with significant control on 10 December 2020	(1 page)
05 Jan 2021	SH02	Statement of capital on 10 December 2020 GBP 1,225,000.00	(4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 1,275,000	(3 pages)