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ABERFORTH GEARED VALUE & INCOME TRUST PLC

Company number 15602886

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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)
06 Feb 2025 AA Initial accounts made up to 31 December 2024
28 Dec 2024 SH02 Statement of capital on 3 December 2024
  • GBP 1,475,800.00
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 1,525,800.00
14 Nov 2024 SH19 Statement of capital on 14 November 2024
  • GBP 1,525,800
14 Nov 2024 CERT21 Certificate of cancellation of share premium account
14 Nov 2024 OC138 Reduction of iss capital and minute (oc)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Prospectus 24/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2024 MA Memorandum and Articles of Association
22 May 2024 AA01 Current accounting period extended from 31 March 2025 to 30 June 2025
20 May 2024 IC01 Notice of intention to carry on business as an investment company
13 May 2024 CERT8A Commence business and borrow
13 May 2024 SH50 Trading certificate for a public company
09 May 2024 TM01 Termination of appointment of Peter Robert Shaw as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Scott Leslie Wallace as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mrs Rosina Jane Tufnell as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mrs Veronica Lesley Jackson as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mr Graeme Bissett as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mr Angus Charles Gordon Lennox as a director on 25 April 2024
08 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 50,000.01
29 Mar 2024 NEWINC Incorporation
Statement of capital on 2024-03-29
  • GBP .01