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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,177,445.75 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 5,177,445.75 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,228,319.5 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 5,228,319.5 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,152,445.75 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 5,152,445.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,985,445.75 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,985,445.75 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,091,695.75 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,091,695.75 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,857,043.5 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 4,857,043.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,721,802 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 4,721,802 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AP01	Appointment of Mrs Seema Paterson as a director on 2 January 2025	View PDF Appointment of Mrs Seema Paterson as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,573,918.5 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 4,573,918.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,637,418.5 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 4,637,418.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
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)

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BAILLIE GIFFORD UK GROWTH TRUST PLC

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