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PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC074582

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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)
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 28,254,013
24 Jul 2018 AA Group of companies' accounts made up to 30 April 2018
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
05 Jul 2018 AUD Auditor's resignation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 AP01 Appointment of Mr Iain George Thomas Ferguson as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Paul Edward Read as a director on 1 December 2017
09 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 25,553,775
28 Jul 2017 AD02 Register inspection address has been changed from C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to C/O Equiniti Room 5.6 83 Princes Street Edinburgh EH2 2ER
28 Jul 2017 TM01 Termination of appointment of Stuart Watson Paul as a director on 20 July 2017
26 Jul 2017 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
02 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 699,053.5
28 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
01 Aug 2016 AD02 Register inspection address has been changed from Equiniti 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Equiniti Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 21,848,387.5
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Aug 2016 AP01 Appointment of Mrs Jean Mary Sharp as a director on 21 July 2016
26 Jul 2016 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 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 689,678.5
27 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 638,291
20 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 650,266