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BAILLIE GIFFORD UK GROWTH TRUST PLC

Company number 02894077

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,388,334.75 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,388,334.75 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,447,875.5 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,447,875.5 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,325,482.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,325,482.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,100,401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,100,401 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,195,992.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,195,992.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,293,723.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,293,723.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,075,401 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,075,401 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,014,151 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,014,151 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,964,743.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,964,743.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: continuance of the company 04/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: continuance of the company 04/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 112 pages (112 pages)
02 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,923,619 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,923,619 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,882,031 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,882,031 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,824,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,824,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CH01	Director's details changed for Catherine Louise Pitt on 23 July 2024	View PDF Director's details changed for Catherine Louise Pitt on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr James Ruary Drummond Neill on 23 July 2024	View PDF Director's details changed for Mr James Ruary Drummond Neill on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,718,419.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,718,419.25 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,699,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,699,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,534,669.25 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,534,669.25 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,622,169.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,622,169.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD01	Registered office address changed from , 3 st. Helen's Place St. Helen's Place, London, EC3A 6AB, England to 3 st. Helen's Place London EC3A 6AB on 19 June 2024	View PDF Registered office address changed from , 3 st. Helen's Place St. Helen's Place, London, EC3A 6AB, England to 3 st. Helen's Place London EC3A 6AB on 19 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from , Grimaldi House 28 st James's Square, London, SW1Y 4JH, England to 3 st. Helen's Place London EC3A 6AB on 17 June 2024	View PDF Registered office address changed from , Grimaldi House 28 st James's Square, London, SW1Y 4JH, England to 3 st. Helen's Place London EC3A 6AB on 17 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Carolan Dobson as a director on 14 June 2024	View PDF Termination of appointment of Carolan Dobson as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,472,169.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,472,169.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,434,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,434,669.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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BAILLIE GIFFORD UK GROWTH TRUST PLC

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