SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC: Filings

  • Overview

    Company NameSCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09405653
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: general meeting, other than the annual general meeting, may be called on not less than 14 clear days' notice 02/06/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2025

    83 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Jul 28, 2025

    • Capital: GBP 6,353,619.25
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 24, 2025Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Lamia Baker as a director on May 21, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    84 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general meeting 21/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jan 27, 2025

    • Capital: GBP 8,126,920.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 24, 2025

    • Capital: GBP 8,128,120.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 19, 2024

    • Capital: GBP 8,151,600.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 30, 2025

    • Capital: GBP 8,123,320.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 28, 2025

    • Capital: GBP 8,125,720.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 23, 2025

    • Capital: GBP 8,129,320.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 13, 2025

    • Capital: GBP 8,105,920.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 8,155,200.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 8,152,800.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 8,154,000.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 8,150,400.26
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 25, 2025

    • Capital: GBP 8,091,520.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 8,131,720.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2025

    • Capital: GBP 8,124,520.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 22, 2025

    • Capital: GBP 8,130,520.25
    4 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0