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ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

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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)
16 Aug 2024 SH02 Statement of capital on 5 July 2024
  • GBP 3,237,518.06
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 118,005,480.49
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 AA Interim accounts made up to 10 June 2024
11 Jun 2024 SH19 Statement of capital on 11 June 2024
  • GBP 3,237,518.06
11 Jun 2024 OC138 Reduction of iss capital and minute (oc)
11 Jun 2024 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
15 Apr 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 AA Full accounts made up to 30 September 2023
04 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ For the continuation of the company, authority to call general meeting with 14 days notice 27/02/2024
28 Feb 2024 TM01 Termination of appointment of Anna Evelyn Troup as a director on 27 February 2024
29 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
24 Oct 2023 SH05 Statement of capital on 29 September 2023
  • GBP 75,316,488
    Cancellation of treasury shares. Treasury capital:
  • GBP 49,314,209,450 on 29 September 2023
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,317,709,450
03 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,400,362
03 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,317,653,200
12 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,376,612
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,334,725.75
30 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,297,225.75
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,244,758.75
27 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,175,108.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,924,017
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,086,517
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2023 CERTNM Company name changed aberdeen diversified income and growth trust PLC\certificate issued on 31/03/23
  • CONNOT ‐ Change of name notice