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ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

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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)
18 Mar 2024	AP01	Appointment of Mr Stuart Lapsley Maclennan as a director on 18 March 2024	View PDF Appointment of Mr Stuart Lapsley Maclennan as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Mark Hardiman as a director on 27 February 2024	View PDF Termination of appointment of Mark Hardiman as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Martin Alan Kwiatkowski as a director on 29 January 2024	View PDF Appointment of Mr Martin Alan Kwiatkowski as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 100,622	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 100,622 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Fiona Jean Mcgowan as a director on 12 December 2023	View PDF Termination of appointment of Fiona Jean Mcgowan as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023	View PDF Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	TM01	Termination of appointment of Brett Marc Tollman as a director on 31 May 2023	View PDF Termination of appointment of Brett Marc Tollman as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr David Campbell Scott as a director on 5 April 2023	View PDF Appointment of Mr David Campbell Scott as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Fiona Jean Mcgowan as a director on 5 April 2023	View PDF Appointment of Fiona Jean Mcgowan as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Mark Hardiman as a director on 5 April 2023	View PDF Appointment of Mr Mark Hardiman as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	View PDF Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Julian Charles Baddeley as a director on 5 April 2023	View PDF Appointment of Mr Julian Charles Baddeley as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 93,694	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 93,694 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 77,832	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 77,832 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023	View PDF Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Mar 2022	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 24 March 2022	View PDF Termination of appointment of Paul Bernard Mckenna as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP04	Appointment of Abrdn Corporate Secretary Limited as a secretary on 25 March 2022	View PDF Appointment of Abrdn Corporate Secretary Limited as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Amy Louise Morton as a director on 21 December 2021	View PDF Termination of appointment of Amy Louise Morton as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)

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ABERDEEN CORPORATE SERVICES LIMITED

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