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DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC

Company number SC000881

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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)
21 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,414,708.424
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,390,349.924
21 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,385,086.174
31 May 2023 AA Full accounts made up to 31 January 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
05 Dec 2022 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022
09 Jun 2022 AA Full accounts made up to 31 January 2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 37,066,167.50
12 Jul 2021 AP01 Appointment of Ms Gay Collins as a director on 1 July 2021
10 Jul 2021 MR04 Satisfaction of charge 1 in full
21 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To make market purchases of fully paid ordinary shares of 25P /investment objective changed 10/06/2021
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 TM01 Termination of appointment of Elisabeth Charlotte Scott as a director on 10 June 2021
26 May 2021 AA Full accounts made up to 31 January 2021
21 May 2021 PSC08 Notification of a person with significant control statement
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
08 Apr 2021 AD02 Register inspection address has been changed from Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ Scotland to William Smith House Thurso Business Park Thurso KW14 7XW
19 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,384,836.174
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 TM01 Termination of appointment of Mary Catherine Claydon as a director on 16 July 2020
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
15 May 2020 AA Full accounts made up to 31 January 2020