ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

Date	Type	Description	View / Download
03 Mar 2021	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 26 February 2021	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 151,204,262	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020	(2 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Aug 2019	AP01	Appointment of Mr Noel Thomas Butwell as a director on 7 August 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 134,204,262	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Finbar Anthony O'dwyer as a director on 19 June 2019	(1 page)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 88,204,262	(3 pages)
09 Nov 2018	CH01	Director's details changed for Mr Finbar Anthony O'dwyer on 9 November 2018	(2 pages)
09 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 9 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mrs Julie Frances Scott as a director on 1 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Finbar Anthony O'dwyer as a director on 1 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 1 November 2018	(1 page)
06 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
06 Nov 2018	ANNOTATION	Rectified the TM01 was removed from the public register on 15/01/2019 as it was factually inaccurate or is derived from something factually inaccurate.