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BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC

Company number 01055384

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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)
25 Jan 2024 AA Full accounts made up to 30 September 2023
19 Jan 2024 TM01 Termination of appointment of Michael Trevor Woodward as a director on 18 January 2024
10 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,634,102
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
14 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,598,477
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Oct 2023 AP01 Appointment of Mr David James Barron as a director on 1 October 2023
21 Aug 2023 AA Interim accounts made up to 31 March 2023
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,528,249.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,558,651.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,489,377.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,426,877.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
08 Feb 2023 AA Full accounts made up to 30 September 2022
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases/ appointment of directors 02/02/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
16 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,424,033.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,416,255
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,394,698.5
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,364,940
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Mar 2022 CH01 Director's details changed for Dr Michael Trevor Woodward on 15 March 2022
28 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,361,556.5
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,526,923.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,502,158
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 AA Full accounts made up to 30 September 2021
07 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,071,109.25
  • ANNOTATION Clarification hmrc confirmation duty paid