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ABRDN EQUITY INCOME TRUST PLC

Company number 02648152

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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)
18 Mar 2022 AA Full accounts made up to 30 September 2021
21 Feb 2022 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
25 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 539,721.25
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 329,260.5
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 528,599.75
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
17 Feb 2021 AA Full accounts made up to 30 September 2020
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of general meeting 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2021 TM01 Termination of appointment of Richard Ronald James Burns as a director on 5 February 2021
05 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 299,705.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,251.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
12 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 264,490
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 242,445.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 236,195.25
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 205,787.75
05 Jun 2020 AA Interim accounts made up to 31 March 2020
14 Feb 2020 AA Full accounts made up to 30 September 2019
28 Jan 2020 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
24 Jan 2020 TM01 Termination of appointment of Josephine Dixon as a director on 23 January 2020
19 Dec 2019 CH01 Director's details changed for Ms Caroline Margaret Hitch on 19 December 2019
19 Dec 2019 CH01 Director's details changed for Ms Josephine Dixon on 19 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Richard Ronald James Burns on 19 December 2019
12 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 151,413.5