SERAPHIM SPACE INVESTMENT TRUST PLC

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with no updates

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16/12/2416 December 2024 Resolutions

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23/10/2423 October 2024 Full accounts made up to 2024-06-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/11/236 November 2023 Full accounts made up to 2023-06-30

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25/10/2325 October 2023 Purchase of own shares. Shares purchased into treasury:

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11/10/2311 October 2023 Purchase of own shares. Shares purchased into treasury:

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27/09/2327 September 2023 Purchase of own shares. Shares purchased into treasury:

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19/09/2319 September 2023 Purchase of own shares. Shares purchased into treasury:

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19/09/2319 September 2023 Purchase of own shares. Shares purchased into treasury:

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14/09/2314 September 2023 Purchase of own shares. Shares purchased into treasury:

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07/09/237 September 2023 Purchase of own shares. Shares purchased into treasury:

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23/08/2323 August 2023 Purchase of own shares. Shares purchased into treasury:

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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11/11/2211 November 2022 Full accounts made up to 2022-06-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-20

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10/01/2210 January 2022 Appointment of Ms Angela Claire Lane as a director on 2022-01-01

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07/01/227 January 2022 Certificate of reduction of share premium

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07/01/227 January 2022 Statement of capital on 2022-01-07

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07/01/227 January 2022

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20/12/2120 December 2021 Notification of a person with significant control statement

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-09-10

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-09-21

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-14

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23/09/2123 September 2021 Cessation of Katharine Mary Longman as a person with significant control on 2021-06-10

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16/07/2116 July 2021 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

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16/07/2116 July 2021 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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21/06/2121 June 2021 Appointment of Mr William Elliot Whitehorn as a director on 2021-06-14

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Notice of intention to carry on business as an investment company

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18/06/2118 June 2021

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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18/06/2118 June 2021 Trading certificate for a public company

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16/06/2116 June 2021 Current accounting period extended from 2022-05-31 to 2022-06-30

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16/06/2116 June 2021 Appointment of Ms Christina Margaret Mccomb as a director on 2021-06-14

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16/06/2116 June 2021 Termination of appointment of William Saunders as a director on 2021-06-14

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16/06/2116 June 2021 Termination of appointment of Katharine Mary Longman as a director on 2021-06-14

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16/06/2116 June 2021 Appointment of Ms Susan Patricia Inglis as a director on 2021-06-14

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