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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)
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
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Apr 2021 SH02 Sub-division of shares on 21 January 2021
04 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 946,109
05 Feb 2021 AA Full accounts made up to 30 September 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub-division of shares/directors fees not to exceed £200K per annum 21/01/2021
25 Jan 2021 TM01 Termination of appointment of Michael Bruce Moule as a director on 21 January 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Jan 2021 AP01 Appointment of Mrs Emma Catherine Davies as a director on 1 January 2021
24 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,006,109
29 Jan 2020 AA Full accounts made up to 30 September 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-auth to hold agm on 14 clear days notice/annual report & financial statements of company for yr ended 30/09/2019 23/01/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Dr Michael Trevor Woodward on 29 November 2019
19 Dec 2019 CH01 Director's details changed for Mr Andrew Keith Watkins on 29 November 2019
19 Dec 2019 CH01 Director's details changed for Michael Bruce Moule on 29 November 2019
19 Dec 2019 CH01 Director's details changed for Mr Michael William Miller Reid Macphee on 29 November 2019