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DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

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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)
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
26 May 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 1,376,068.5
18 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
15 Jun 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CH01 Director's details changed for Ms Angela Claire Lane on 5 June 2022
07 Jun 2022 CH04 Secretary's details changed for Dunedin Llp on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Duncan William Allan Budge on 5 June 2022
06 Jan 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 November 2021
  • GBP 3,284,202.50
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 4,525,045.00
21 Sep 2021 CERT15 Certificate of reduction of issued capital
21 Sep 2021 OC138 Reduction of iss capital and minute (oc)
18 Aug 2021 AD01 Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 May 2021 AA Full accounts made up to 31 December 2020
14 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Capital redemption reserve of company be reduced by cancelling the entire credit of companys capital reserve credit 12/05/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2021 MA Memorandum and Articles of Association
09 Mar 2021 CH04 Secretary's details changed for Dunedin Llp on 9 March 2021
11 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 11 November 2020
  • GBP 4,525,045.00