ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

Company number SC145455

Date	Type	Description	View / Download
04 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,253,337.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,225,702.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,215,314 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,155,208.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(72 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sell shares from treasury at discount to net asset value 25P/tender offers/section 701 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Sep 2020	CS01	29/09/20 Statement of Capital gbp 26041105.50	(5 pages)
29 Sep 2020	AA	Full accounts made up to 30 June 2020	(116 pages)
30 Jun 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Allister Gordon Langlands as a director on 31 March 2020	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr Allister Gordon Langlands on 19 December 2019	(2 pages)
22 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,137,459.25	(3 pages)
14 Nov 2019	AA	Full accounts made up to 30 June 2019	(83 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to sell shares from treasury.notice of general. Director's fees shall not exceed £200,000 per annum. 23/10/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,132,795.25	(3 pages)
11 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
25 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,094,333	(3 pages)
18 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,051,218	(3 pages)
09 Sep 2019	TM02	Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 6 September 2019	(1 page)
06 Sep 2019	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 September 2019	(2 pages)
06 Sep 2019	AD01	Registered office address changed from C/O Maven Capital Partners Uk Llp 1st Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland to Aberdeen Standard Fund Managers Limited 1 George Street Edinburgh EH2 2LL on 6 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Ms Elisabeth Patricia Airey as a director on 21 August 2019	(2 pages)
12 Apr 2019	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
12 Mar 2019	AA	Interim accounts made up to 31 December 2018	(52 pages)