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ABRDN EUROPEAN LOGISTICS INCOME PLC

Company number 11032222

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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)
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 3,776,289
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings (not agm) may be called on not less than 14 clear days notice 07/06/2021
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,629,500.01
03 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Oct 2020 MR01 Registration of charge 110322220007, created on 15 October 2020
23 Oct 2020 MR01 Registration of charge 110322220008, created on 15 October 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 2,445,000.01
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2,395,000.01
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jan 2020 MR01 Registration of charge 110322220005, created on 15 January 2020
21 Jan 2020 MR01 Registration of charge 110322220006, created on 15 January 2020
12 Nov 2019 CH01 Director's details changed for Mrs Diane Wilde on 8 November 2019
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 2,345,000.01
06 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 MR01 Registration of charge 110322220004, created on 8 July 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 12/06/2019
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 TM01 Termination of appointment of Pascal Duval as a director on 11 June 2019
11 Jun 2019 MR01 Registration of charge 110322220002, created on 5 June 2019
11 Jun 2019 MR01 Registration of charge 110322220003, created on 5 June 2019
29 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 MR01 Registration of charge 110322220001, created on 12 February 2019