ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

Date	Type	Description	View / Download
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 59,001,508.5	(4 pages)
20 Apr 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 15 April 2020	(2 pages)
20 Apr 2020	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 15 April 2020	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Noel Thomas Butwell as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(6 pages)
04 Jul 2019	CH03	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019	(1 page)
04 Jul 2019	CH03	Secretary's details changed for Paul Mckenna on 3 July 2019	(1 page)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 56,001,508.5	(4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,001,508.5	(4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	(3 pages)
22 Feb 2019	AP01	Appointment of Mr Andrew Simon Warner as a director on 20 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Jeremy Robert Dunne as a director on 20 February 2019	(1 page)
03 Jan 2019	CH01	Director's details changed for Julie Agnes Russell on 20 November 2018	(2 pages)
18 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	(2 pages)