ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

Date	Type	Description	View / Download
06 Nov 2018	ANNOTATION	Rectified the AP01 was removed from the public register on 15/01/2019 as it is factually inaccurate or is derived from something factually inaccurate.
06 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 70,604,262	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Sep 2018	AP01	Appointment of Mr Andrew Simon Warner as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018	(1 page)
31 Aug 2018	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(2 pages)
08 Aug 2018	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 8 August 2018	(1 page)
08 Aug 2018	PSC02	Notification of Standard Life Aberdeen Plc as a person with significant control on 8 August 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 47,604,262.00	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	AP01	Appointment of Stephen Keith Percival as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 33,404,262	(3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 21,801,100	(3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 8,801,100	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 6,201,100	(3 pages)