SCHRODER UK MID CAP FUND PLC: Filings

  • Overview

    Company NameSCHRODER UK MID CAP FUND PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC082551
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCHRODER UK MID CAP FUND PLC?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to Mar 31, 2026

    21 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 510,875
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 529,625
    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    83 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 492,000
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 450,125
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 484,500
    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 393,875
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2025Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 421,375
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2025Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 358,875
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2025Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 327,875
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    legacy

    pagesANNOTATION

    Interim accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Sep 30, 2024

    73 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A general meeting may not be called without minimum of 14 days notice 24/02/2025
    RES13

    Appointment of Mr Richard Curling as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Robert Edwin Talbut as a director on Feb 24, 2025

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    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