PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC074582

Date	Type	Description	View / Download
01 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	(50 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback authority / general meeting of the company may be called on not less than 14 clear days notice 18/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2020	AP01	Appointment of Mrs Mandy Jane Clements as a director on 18 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mr Robert James Robertson as a director on 18 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Hamish Noble Buchan as a director on 18 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Robin John Angus as a director on 18 September 2020	(1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 35,699,550	(3 pages)
07 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
21 Jul 2020	AD01	Registered office address changed from , 10 st Colme Street, Edinburgh, EH3 6AA to 28 Walker Street Edinburgh EH3 7HR on 21 July 2020	(1 page)
07 Apr 2020	AP04	Appointment of Patac Limited as a secretary on 1 April 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Steven Kean Davidson as a secretary on 1 April 2020	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(44 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 July 2019 GBP 31,407,337.5	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Maximum aggregate sum for directors' fees shall be £250,000 per annum. General meeting other than agm may be called on not less than 14 clear days' notice. 11/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Frank Paul Rushbrook as a director on 11 July 2019	(1 page)
05 Oct 2018	AD02	Register inspection address has been changed from C/O Equiniti Room 5.6 83 Princes Street Edinburgh EH2 2ER Scotland to Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 28,254,013	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 30 April 2018	(40 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting of the company other than an annual general meeting may be called not less than 14 clear days notice, provided aht this authority shall expire at conclusion of next agm of the company 19/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2018	AUD	Auditor's resignation	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2017	AP01	Appointment of Mr Iain George Thomas Ferguson as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Paul Edward Read as a director on 1 December 2017	(2 pages)