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ABRDN ASIA FOCUS PLC

Company number 03106339

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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)
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 9,523,649.25
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 9,477,842.25
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 9,524,201.75
15 Oct 2014 AR01 Annual return made up to 20 September 2014 no member list
Statement of capital on 2014-10-15
  • GBP 12,283,635
24 Jan 2014 AP01 Appointment of Mr Philip Edward Yea as a director
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/12/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2013 TM01 Termination of appointment of Alan Kemp as a director
03 Dec 2013 AA Full accounts made up to 31 July 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 9,442,842
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 9,416,592
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 9,370,895
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 9,367,071
01 Oct 2013 AR01 Annual return made up to 20 September 2013 no member list
Statement of capital on 2013-10-01
  • GBP 11,518,085
17 Jul 2013 AP01 Appointment of Mark Hadsley-Chaplin as a director
11 Jul 2013 AP01 Appointment of Randal Alexander St John Mcdonnell as a director
13 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 9,367,071
03 Apr 2013 CH01 Director's details changed for Alan Scott Kemp on 25 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 9,128,396
11 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 302,823.25
19 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 377,823.25
28 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 396,573.25
27 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called other than agm 21/11/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 415,323.25
15 Nov 2012 AA Full accounts made up to 31 July 2012
15 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 452,823.25