Advanced company searchLink opens in new window

BAILLIE GIFFORD CHINA GROWTH TRUST PLC

Company number 00091798

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
08 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,608,827.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 May 2024 AP01 Appointment of Ms Sarah Juliet Macaulay as a director on 1 May 2024
30 Apr 2024 TM01 Termination of appointment of Susan Platts-Martin as a director on 30 April 2024
29 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,607,577.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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.
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.
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.
01 Sep 2023 AP01 Appointment of Mr Nicholas Alexander Pink as a director on 1 September 2023
30 Jun 2023 AA Full accounts made up to 31 January 2023
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
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
16 Jun 2023 TM01 Termination of appointment of Andrew Stephen Robson as a director on 15 June 2023
02 Sep 2022 AP01 Appointment of Mr Jonathan Charles Silver as a director on 1 September 2022
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
24 Jun 2022 AA Full accounts made up to 31 January 2022
17 Jun 2022 TM01 Termination of appointment of Christopher Mark Ralph as a director on 16 June 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
01 Oct 2021 AP01 Appointment of Mr Timothy Kenneth Clissold as a director on 1 October 2021
02 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,583,792.25
29 Jun 2021 AA Full accounts made up to 31 January 2021
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
26 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 TM01 Termination of appointment of Dermot James Mcmeekin as a director on 16 June 2021
15 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,640,042.25