ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Noel Thomas Butwell as a director on 7 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 134,204,262	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Finbar Anthony O'dwyer as a director on 19 June 2019	(1 page)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 88,204,262	(3 pages)
09 Nov 2018	CH01	Director's details changed for Mr Finbar Anthony O'dwyer on 9 November 2018	(2 pages)
09 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 9 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mrs Julie Frances Scott as a director on 1 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Finbar Anthony O'dwyer as a director on 1 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 1 November 2018	(1 page)
06 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
06 Nov 2018	ANNOTATION	Rectified the TM01 was removed from the public register on 15/01/2019 as it was factually inaccurate or is derived from something factually inaccurate.
06 Nov 2018	ANNOTATION	Rectified the AP01 was removed from the public register on 15/01/2019 as it is factually inaccurate or is derived from something factually inaccurate.
06 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 70,604,262	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Sep 2018	AP01	Appointment of Mr Andrew Simon Warner as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018	(1 page)
31 Aug 2018	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(2 pages)