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ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

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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)
15 Apr 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 AA Full accounts made up to 30 September 2023
04 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ For the continuation of the company, authority to call general meeting with 14 days notice 27/02/2024
28 Feb 2024 TM01 Termination of appointment of Anna Evelyn Troup as a director on 27 February 2024
29 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
24 Oct 2023 SH05 Statement of capital on 29 September 2023
  • GBP 75,316,488
    Cancellation of treasury shares. Treasury capital:
  • GBP 49,314,209,450 on 29 September 2023
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,317,709,450
03 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,400,362
03 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,317,653,200
12 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,376,612
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,334,725.75
30 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,297,225.75
05 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,244,758.75
27 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,175,108.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,924,017
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,086,517
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2023 CERTNM Company name changed aberdeen diversified income and growth trust PLC\certificate issued on 31/03/23
  • CONNOT ‐ Change of name notice
23 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,751,517
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Mar 2023 AA Full accounts made up to 30 September 2022
06 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,565,267
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Continuation of the company/ authority to make market purchases of shares / authority to call general meetings 28/02/2023
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2023 CH01 Director's details changed for Mrs Anna Evelyn Troup on 24 February 2023
20 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,336,517
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,385,267
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase