BAILLIE GIFFORD CHINA GROWTH TRUST PLC filing history - Find and update company information

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BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Company number 00091798

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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 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,599,327.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,591,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,591,827.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,584,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,584,077.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Nicholas Alexander Pink as a director on 1 September 2023	View PDF Appointment of Mr Nicholas Alexander Pink as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 79 pages (79 pages)
28 Jun 2023	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)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Andrew Stephen Robson as a director on 15 June 2023	View PDF Termination of appointment of Andrew Stephen Robson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Jonathan Charles Silver as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Charles Silver as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 16/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 16/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 78 pages (78 pages)
17 Jun 2022	TM01	Termination of appointment of Christopher Mark Ralph as a director on 16 June 2022	View PDF Termination of appointment of Christopher Mark Ralph as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Timothy Kenneth Clissold as a director on 1 October 2021	View PDF Appointment of Mr Timothy Kenneth Clissold as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,583,792.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,583,792.25 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 68 pages (68 pages)
26 Jun 2021	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 RES13 ‐ From 1ST feb 2021 fees paid to directors for their services shall not exceed in aggregate £200000 per annum 16/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	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 RES13 ‐ From 1ST feb 2021 fees paid to directors for their services shall not exceed in aggregate £200000 per annum 16/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
17 Jun 2021	TM01	Termination of appointment of Dermot James Mcmeekin as a director on 16 June 2021	View PDF Termination of appointment of Dermot James Mcmeekin as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,640,042.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,640,042.25 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 15,446,995.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 15,446,995.5 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,660,042.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,660,042.25 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,735,042.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,735,042.25 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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