ABRDN NEW DAWN INVESTMENT TRUST PLC filing history - Find and update company information

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ABRDN NEW DAWN INVESTMENT TRUST PLC

Company number 02377879

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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)
29 Nov 2023	TM02	Termination of appointment of Abrdn Holdings Limited as a secretary on 8 November 2023	View PDF Termination of appointment of Abrdn Holdings Limited as a secretary on 8 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 13 October 2023 GBP 23,175,317.40	View PDF Cancellation of shares by a PLC. Statement of capital on 13 October 2023 GBP 23,175,317.40 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 10 October 2023 GBP 23,175,817.40	View PDF Cancellation of shares by a PLC. Statement of capital on 10 October 2023 GBP 23,175,817.40 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 20 November 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4AG England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 326,483.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 326,483.2 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Hugh Young as a director on 8 November 2023	View PDF Termination of appointment of Hugh Young as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Nicole Shuk Kam Yuen as a director on 8 November 2023	View PDF Termination of appointment of Nicole Shuk Kam Yuen as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of John Donald Black Workman as a director on 8 November 2023	View PDF Termination of appointment of John Donald Black Workman as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Stephen Alec Souchon as a director on 8 November 2023	View PDF Termination of appointment of Stephen Alec Souchon as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Marion Jane Sears as a director on 8 November 2023	View PDF Termination of appointment of Marion Jane Sears as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company business 23/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company business 23/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: market purchases of a maximum 15,659,505 ordinary shares of 5P each 23/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: market purchases of a maximum 15,659,505 ordinary shares of 5P each 23/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
23 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 323,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 323,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 325,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 325,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 112 pages (112 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 319,983.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 319,983.2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 319,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 319,233.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 315,733.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 315,733.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 310,733.2 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 310,733.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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