PATRIA PRIVATE EQUITY TRUST PLC

Company number SC216638

Date	Type	Description	View / Download
23 Jan 2018	TM01	Termination of appointment of Alastair William Stewart Barbour as a director on 29 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Ms Diane Seymour-Williams as a director on 7 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of David Warnock as a director on 7 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(4 pages)
09 Mar 2017	AD02	Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Changes to investment objective and policy 24/01/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23,046,569 ordinary shares at 0.2P 24/01/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2017	CERTNM	Company name changed standard life european private equity trust PLC\certificate issued on 31/01/17 CONNOT ‐ Change of name notice	(3 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-24	(2 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	(60 pages)
26 Jan 2017	AUD	Auditor's resignation	(1 page)
04 Oct 2016	SH03	Purchase of own shares.	(3 pages)
22 Sep 2016	SH03	Purchase of own shares.	(3 pages)
06 Sep 2016	SH03	Purchase of own shares.	(3 pages)
16 Jun 2016	SH03	Purchase of own shares.	(3 pages)
27 May 2016	AP03	Appointment of Maven Capital Partners Uk Llp as a secretary on 27 May 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Personal Assets Trust Administration Company Ltd as a secretary on 26 May 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-21 GBP 311,552.59	(7 pages)
29 Jan 2016	AA	Full accounts made up to 30 September 2015	(63 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Nov 2015	SH03	Purchase of own shares.	(3 pages)
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)
06 Jul 2015	SH03	Purchase of own shares.	(3 pages)