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LIONTRUST ESG TRUST PLC
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LIONTRUST ESG TRUST PLC: Filings

    • Overview

    Company NameLIONTRUST ESG TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13327791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIONTRUST ESG TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Appointment of Mr David James Boyle as a director on Sep 01, 2021

    		2 pagesAP01

    Appointment of Mr Edward Jonathan Frank Catton as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Richard George Laing as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Kunle Olasupo Adeniyi Olafare as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Sarah Lucy Ing as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Clare Brook as a director on Sep 01, 2021

    		1 pagesTM01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Termination of appointment of David James Boyle as a director on May 17, 2021

    		1 pagesTM01

    Appointment of Mr Kunle Olasupo Adeniyi Olafare as a director on May 17, 2021

    		2 pagesAP01

    Appointment of Mrs Sarah Lucy Ing as a director on May 17, 2021

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Feb 28, 2022

    		1 pagesAA01

    Appointment of Ms Clare Brook as a director on May 17, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 04, 2021

    • Capital: GBP 50,000.01
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The company be authorised to make market purchases of ordinary shares, maximum number of oordinary shares purchased id 14.99 per cent of the ordinary shares in issue, the minimum price paid for an ordinary share is £0.01, the maximum price must not be more than the higher of 5 per cent above the average of the mid market quotations or the higher of the price of the last independant trade and the highest current independent bid on the london stock exchange. The company be authorised to call a general meeing of the company other than an annual general meeting on not less than 14 clear days notice.i 04/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		90 pagesMA

    Notice of intention to carry on business as an investment company

    		1 pagesIC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP .01
    		SH01

    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