MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC filing history - Find and update company information

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MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC

Company number SC074677

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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)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 84 pages (84 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 28,395,197 ordinary shares at 5P 07/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 28,395,197 ordinary shares at 5P 07/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 28 Walker Street Edinburgh EH3 7HR on 3 July 2023	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 28 Walker Street Edinburgh EH3 7HR on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP04	Appointment of Juniper Partners Ltd as a secretary on 1 July 2023	View PDF Appointment of Juniper Partners Ltd as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 83 pages (83 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 83 pages (83 pages)
21 Sep 2022	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CH01	Director's details changed for Mrs Caroline Anne Roxburgh on 1 July 2022	View PDF Director's details changed for Mrs Caroline Anne Roxburgh on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH04	Secretary's details changed for Link Company Matters Limited on 1 July 2022	View PDF Secretary's details changed for Link Company Matters Limited on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 9,471,380	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 9,471,380 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 9,425,130	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 9,425,130 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 9,246,130	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 9,246,130 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 9,027,880	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 9,027,880 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 8,984,130	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 8,984,130 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 82 pages (82 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision of shares - ordinary shares of 50 pence each in the capital of the company in issue be subdivied into ten ordinary shares of 5 pence each 09/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision of shares - ordinary shares of 50 pence each in the capital of the company in issue be subdivied into ten ordinary shares of 5 pence each 09/09/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH02	Sub-division of shares on 9 September 2021	View PDF Sub-division of shares on 9 September 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 8,954,130	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 8,954,130 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,000	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 5,000 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)

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