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ABRDN HOLDINGS LIMITED

Company number SC082015

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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)
06 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 114,854,888.4
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 114,854,888.4
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
25 Nov 2013 AP01 Appointment of Mr Akira Suzuki as a director
25 Nov 2013 TM01 Termination of appointment of Kenichi Miyanaga as a director
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 114,854,888.4
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 114,854,888.4
14 May 2013 AR01 Annual return made up to 7 April 2012 no member list
14 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2011