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ABRDN NEW DAWN INVESTMENT TRUST PLC

Company number 02377879

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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)
21 May 2024 LIQ10 Removal of liquidator by court order
21 May 2024 600 Appointment of a voluntary liquidator
29 Nov 2023 TM02 Termination of appointment of Abrdn Holdings Limited as a secretary on 8 November 2023
28 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 13 October 2023
  • GBP 23,175,317.40
28 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 October 2023
  • GBP 23,175,817.40
20 Nov 2023 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4AG England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 20 November 2023
20 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 LIQ01 Declaration of solvency
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-08
17 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 326,483.2
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
08 Nov 2023 TM01 Termination of appointment of Hugh Young as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Nicole Shuk Kam Yuen as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of John Donald Black Workman as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Stephen Alec Souchon as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Marion Jane Sears as a director on 8 November 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: company business 23/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: market purchases of a maximum 15,659,505 ordinary shares of 5P each 23/10/2023
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 323,233.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 325,233.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Aug 2023 AA Full accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 319,983.2
27 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 319,233.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase