ABRDN EUROPEAN LOGISTICS INCOME PLC

Company number 11032222

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	(3 pages)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 4,121,743.56	(3 pages)
03 Oct 2024	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Oct 2024	OC138	Reduction of iss capital and minute (oc)	(5 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company adopt the new investment policy / amount standing to the credit of the share premium account as at the date the resolution is passed be cancelled 23/07/2024	(1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period of general meeting other than an annual general meeting / company continue its business as presently constituted 24/06/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2024	TM01	Termination of appointment of Diane Wilde as a director on 24 June 2024	(1 page)
29 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(187 pages)
29 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchase 12/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(173 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
05 Dec 2022	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 28 November 2022	(1 page)
16 Nov 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing England BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
06 Oct 2022	MR01	Registration of charge 110322220010, created on 26 September 2022	(13 pages)
06 Oct 2022	MR01	Registration of charge 110322220011, created on 26 September 2022	(76 pages)
22 Jul 2022	MR01	Registration of charge 110322220009, created on 7 July 2022	(80 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 06/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(151 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 4,121,743.56	(8 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 3,776,289.01	(8 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 4,121,743	(8 pages)
05 Jan 2022	CERTNM	Company name changed aberdeen standard european logistics income PLC\certificate issued on 05/01/22 CONNOT ‐ Change of name notice	(3 pages)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)