ABRDN JAPAN INVESTMENT TRUST PLC

Company number 03582911

Date	Type	Description	View / Download
21 May 2024	LIQ10	Removal of liquidator by court order	(19 pages)
21 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2023	AD01	Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to C/O Frp Advisory Trading Limited 1 Queen Street Kings Orchard Bristol BS2 0HQ on 10 November 2023	(2 pages)
24 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-10	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	(97 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	(107 pages)
11 Oct 2023	TM01	Termination of appointment of Claire Marguerite Boyle as a director on 10 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of David Alexander Warren as a director on 10 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Simon Stuart Dean as a director on 10 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Karen Mary Brade as a director on 10 October 2023	(1 page)
11 Oct 2023	TM02	Termination of appointment of Abrdn Holdings Limited as a secretary on 10 October 2023	(1 page)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 326,879.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 335,120 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 337,803.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Jan 2023	AUD	Auditor's resignation	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
05 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
14 Jul 2022	AA	Full accounts made up to 31 March 2022	(107 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 325,014.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 320,478.8 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)