ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC filing history - Find and update company information

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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)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,159.96	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,159.96 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,194.504	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,194.504 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 89 pages (89 pages)
22 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 129 pages (129 pages)
13 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,975.24	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9,975.24 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,886.34	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,886.34 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,869.04	View PDF Purchase of own shares. Shares purchased into treasury: GBP 6,869.04 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 128 pages (128 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022	View PDF Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CERTNM	Company name changed standard life private equity trust PLC\certificate issued on 01/04/22 CONNOT ‐ Change of name notice	View PDF Company name changed standard life private equity trust PLC\certificate issued on 01/04/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 22 March 2022	View PDF Termination of appointment of Christina Margaret Mccomb as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 116 pages (116 pages)
01 Sep 2021	AP01	Appointment of Yvonne Stillhart as a director on 1 September 2021	View PDF Appointment of Yvonne Stillhart as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Dugald Agble as a director on 1 September 2021	View PDF Appointment of Dugald Agble as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 107 pages (107 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 95 pages (95 pages)

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