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ABRDN PLC

Company number SC286832

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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)
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 7 July 2022
  • GBP 304,398,787.49018
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 304,245,137.29018
12 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 304,608,163.544720
06 Jul 2022 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
06 Jul 2022 OC138 Reduction of iss capital and minute (oc)
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 304,608,163.54472
06 Jun 2022 AP01 Appointment of Manveen Kaur as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Michael John O’Brien as a director on 1 June 2022
20 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorise notice of a general meeting 18/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
19 May 2022 TM01 Termination of appointment of Martin St. Clair Pike as a director
19 May 2022 TM01 Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 18 May 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 304,608,104.459234
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition of interactive investor group of companies approved 15/03/2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 304,608,077.081562
22 Feb 2022 CH01 Director's details changed for Mr Martin St Clair Pike on 22 February 2022
22 Feb 2022 CH01 Director's details changed for Ms Carolyn Cathleen Raffaeli on 22 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 304,608,047.748342
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 304,608,025.25954
04 Jan 2022 AP01 Appointment of Mrs Catherine Annick Caroline Bradley as a director on 4 January 2022
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 304,607,999.558052
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 304,607,971.621652
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 304,607,945.920164