ABRDN PRIVATE EQUITY (EUROPE) LIMITED filing history - Find and update company information

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ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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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)
17 Apr 2024	TM01	Termination of appointment of Adam Shanks as a director on 16 April 2024	View PDF Termination of appointment of Adam Shanks as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR01	Registration of charge SC1840760001, created on 1 February 2024	View PDF Registration of charge SC1840760001, created on 1 February 2024 - link opens in a new window - 18 pages (18 pages)
13 Feb 2024	MR01	Registration of charge SC1840760002, created on 1 February 2024	View PDF Registration of charge SC1840760002, created on 1 February 2024 - link opens in a new window - 18 pages (18 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 13,005,000	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 13,005,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 205,000	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 205,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	View PDF Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr Adam Shanks on 18 August 2023	View PDF Director's details changed for Mr Adam Shanks on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr James Richard Bryden on 8 August 2023	View PDF Director's details changed for Mr James Richard Bryden on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Jun 2022	TM01	Termination of appointment of Christopher Thomas Demetriou as a director on 20 June 2022	View PDF Termination of appointment of Christopher Thomas Demetriou as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Merrick Mckay as a director on 20 June 2022	View PDF Appointment of Mr Merrick Mckay as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
16 Mar 2022	TM01	Termination of appointment of Michael Mark Redman as a director on 4 March 2022	View PDF Termination of appointment of Michael Mark Redman as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mr Christopher Thomas Demetriou as a director on 4 March 2022	View PDF Appointment of Mr Christopher Thomas Demetriou as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Adam Shanks on 18 February 2022	View PDF Director's details changed for Mr Adam Shanks on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Adam Shanks on 18 February 2022	View PDF Director's details changed for Mr Adam Shanks on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Barry Colin Fricke as a director on 31 December 2021	View PDF Termination of appointment of Barry Colin Fricke as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr James Richard Bryden as a director on 17 December 2021	View PDF Appointment of Mr James Richard Bryden as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Michael Mark Redman as a director on 17 December 2021	View PDF Appointment of Mr Michael Mark Redman as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Aron William Mitchell as a director on 7 December 2021	View PDF Termination of appointment of Aron William Mitchell as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)

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