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SVM UK EMERGING FUND PLC

Company number SC211841

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Company Results (links open in a new window)
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)
16 Jun 2025 AD01 Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 June 2025
View PDF Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 June 2025 - link opens in a new window - 3 pages (3 pages)
14 Mar 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-04
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-04
- link opens in a new window - 1 page (1 page)
24 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 56 pages (56 pages)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AP04 Appointment of River Global Investors Llp as a secretary on 1 December 2023
View PDF Appointment of River Global Investors Llp as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 TM02 Termination of appointment of Svm Asset Management Limited as a secretary on 1 December 2023
View PDF Termination of appointment of Svm Asset Management Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
25 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to purchase the company's own shares 09/09/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Authorisation to purchase the company's own shares 09/09/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Jul 2022 CH01 Director's details changed for Mr Jeremy Saul Harris on 4 July 2022
View PDF Director's details changed for Mr Jeremy Saul Harris on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 1 page (1 page)
14 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
14 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve the continuation of the fund for a further five years 11/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve the continuation of the fund for a further five years 11/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
16 Mar 2020 AP01 Appointment of Mr Ian Archie Gray as a director on 6 March 2020
View PDF Appointment of Mr Ian Archie Gray as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020 TM01 Termination of appointment of Anthony Puckridge as a director on 6 March 2020
View PDF Termination of appointment of Anthony Puckridge as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 500
- link opens in a new window - 3 pages (3 pages)
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
04 Sep 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 51 pages (51 pages)