ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
06 Aug 2020	SH02	Statement of capital on 8 July 2020 GBP 159,697,212.2	(4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 161,697,212.2	(3 pages)
13 May 2020	TM01	Termination of appointment of Martin James Gilbert as a director on 12 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
07 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 161,647,212.20	(7 pages)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 309,877.90	(7 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 309,877,906.20 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/01/2020 ANNOTATION Second Filing The information on the form SH01 has been replaced again by another second filing on 07/02/2020	(4 pages)
23 Dec 2019	TM01	Termination of appointment of Martin St Clair Pike as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Carolyn Cathleen Raffaeli as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Cecilia Reyes Leuzinger as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Melanie Gee as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of John Devine as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Douglas Jardine Flint as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan Paul Asquith as a director on 19 December 2019	(1 page)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/04/2019	(7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/04/2018	(7 pages)
21 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/04/2017	(7 pages)
21 Nov 2019	RP04AR01	Second filing of the annual return made up to 6 April 2016	(29 pages)
21 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 133,791,444.00	(7 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 133,791,444.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/11/2019	(4 pages)
01 Oct 2019	AP01	Appointment of Dr Cecilia Reyes Leuzinger as a director on 1 October 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Jonathan Paul Asquith as a director on 1 September 2019	(2 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 159,759,004.90	(3 pages)

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