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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)
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,921,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,891,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,874,392
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,856,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,820,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,808,392
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jun 2021 TM01 Termination of appointment of Julian Sinclair as a director on 4 June 2021
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,765,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,705,892
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2021 AP01 Appointment of Mr Alistair Angus Mackintosh as a director on 1 May 2021
19 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,692,142
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Apr 2021 SH05 Statement of capital on 31 March 2021
  • GBP 7,752,314.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,633,392 on 31 March 2021
29 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,548,159
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,406,909
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,479,409
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,369,409
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2021 AA Full accounts made up to 30 September 2020
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Continuation of the company, amendment to investment objective and investment policy and authority to call general meetings on not less than 14 clear days notice approved 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,308,159
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,286,909
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,235,659
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,120,159
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,027,659
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,903,909
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase