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ABRDN ASIA FOCUS PLC

Company number 03106339

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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)
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,615,355.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,610,605.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 May 2023 AA Interim accounts made up to 31 January 2023
16 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,609,605.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,607,105.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Dec 2022 AA Full accounts made up to 31 July 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2022 TM01 Termination of appointment of Nigel Kenneth Cayzer as a director on 30 November 2022
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
05 Dec 2022 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 28 November 2022
16 Nov 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
06 Oct 2022 SH02 Sub-division of shares on 27 January 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
01 Aug 2022 AP01 Appointment of Mr Alexander William Galletly Gonzalez Finn as a director on 13 July 2022
23 Jun 2022 AP01 Appointment of Mr Lindsay William Ernest Cooper as a director on 15 June 2022
04 May 2022 TM01 Termination of appointment of Debbie Jane Guthrie as a director on 14 April 2022
29 Apr 2022 AA Interim accounts made up to 31 January 2022
04 Apr 2022 CERTNM Company name changed aberdeen standard asia focus PLC\certificate issued on 04/04/22
  • CONNOT ‐ Change of name notice
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 AA Full accounts made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
15 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,603,605.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,584,855.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,572,355.25