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ABERFORTH SMALLER COMPANIES TRUST PLC

Company number SC126524

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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 Mar 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 927,346.37
14 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements 31/12/17 approved/special divident 6.70P per share and final dividend 19.75P per share approved/directors&auditor re-elected 01/03/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2018 AP01 Appointment of Mr Martin Russell Warner as a director on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of David John Jeffcoat as a director on 1 March 2018
09 Feb 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 929,321.37
09 Feb 2018 SH03 Purchase of own shares.
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 929,991.37
18 Jan 2018 SH03 Purchase of own shares.
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 931,570.57
20 Dec 2017 SH03 Purchase of own shares.
07 Dec 2017 SH06 Cancellation of shares. Statement of capital on 6 November 2017
  • GBP 933,153.97
07 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 933,903.97
21 Nov 2017 SH03 Purchase of own shares.
16 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 935,448.41
16 Oct 2017 SH03 Purchase of own shares.
27 Sep 2017 SH06 Cancellation of shares. Statement of capital on 12 September 2017
  • GBP 936,948.92
27 Sep 2017 SH03 Purchase of own shares.
01 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 939,261.56
01 Sep 2017 SH03 Purchase of own shares.
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 940,414.92
26 Jul 2017 SH03 Purchase of own shares.