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ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC

Company number SC216638

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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)
01 Apr 2022 CERTNM Company name changed standard life private equity trust PLC\certificate issued on 01/04/22
  • CONNOT ‐ Change of name notice
01 Apr 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-03-22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback: authorisation to make market purchases /authority to call general meetings / company name change 22/03/2022
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2022 TM01 Termination of appointment of Christina Margaret Mccomb as a director on 22 March 2022
28 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Mar 2022 AA Full accounts made up to 30 September 2021
01 Sep 2021 AP01 Appointment of Yvonne Stillhart as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Dugald Agble as a director on 1 September 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth to call gen meetings 23/03/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2021 AD02 Register inspection address has been changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Equinti William Smith House Thurso Business Park Thurso KW14 7XW
25 Mar 2021 AA Full accounts made up to 30 September 2020
24 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 23 March 2021
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
23 Jul 2020 CH01 Director's details changed for Ms Diane Seymour-Williams on 28 June 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Mar 2020 AA Full accounts made up to 30 September 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2019 TM02 Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 6 September 2019
06 Sep 2019 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 September 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
24 Jan 2019 AA Full accounts made up to 30 September 2018
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors remuneration limit and approval of new investment objective and policy 22/01/2019
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 TM01 Termination of appointment of Edmond William Warner as a director on 31 December 2018
05 Oct 2018 AUD Auditor's resignation