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ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

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Company Results (links open in a new window)
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)
08 Aug 2018 PSC07 Cessation of Standard Life Assurance Limited as a person with significant control on 8 August 2018
08 Aug 2018 PSC02 Notification of Standard Life Aberdeen Plc as a person with significant control on 8 August 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 47,604,262.00
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AP01 Appointment of Stephen Keith Percival as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 33,404,262
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 21,801,100
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 8,801,100
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 6,201,100
14 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 2,001,100
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 1,100
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted