ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
14 Aug 2017	OC	Sanction scheme of arrangement	(8 pages)
26 Jul 2017	MA	Memorandum and Articles of Association	(100 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement approved 19/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement approved 19/06/2017	(4 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 21/11/2019	(4 pages)
06 Apr 2017	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 6 April 2017	(1 page)
21 Feb 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 RES13 ‐ General meeting of the company may be called by notice of not less than 14 clear days 02/02/2017	(3 pages)
21 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(170 pages)
10 Oct 2016	TM01	Termination of appointment of Roger Courtenay Cornick as a director on 30 September 2016	(1 page)
14 May 2016	AR01	Annual return made up to 6 April 2016 no member list Statement of capital on 2016-05-14 GBP 131,791,444 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/11/2019	(26 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 6 August 2015 GBP 131,791,444.00	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 5 August 2015 GBP 131,866,054.20	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2015 GBP 132,009,165.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 3 August 2015 GBP 132,159,165.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 31 July 2015 GBP 132,341,165.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 30 July 2015 GBP 132,522,465.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 29 July 2015 GBP 132,698,265.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 28 July 2015 GBP 132,849,665.70	(4 pages)
06 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 27 July 2015 GBP 133,016,965.70	(4 pages)
27 Apr 2016	AP01	Appointment of Mr Gerhard Wilhelm Fusenig as a director on 25 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of James Neilson Pettigrew as a director on 22 April 2016	(1 page)
10 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(165 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot equity securitirs pursuant to article 11.3 and section 307A general meeting of the company may be called by notice of not less than 14 clear days and accordance with sections 366 to 367 the company and all companies that are subsidiaries authorised to make political domations and other 27/01/2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
30 Jul 2015	AP01	Appointment of Ms Valerie Rahmani as a director on 3 February 2015	(2 pages)

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