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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

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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)
17 May 2023 TM01 Termination of appointment of Michael Neil Donaldson as a director on 17 May 2023
12 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
27 Apr 2023 AUD Auditor's resignation
08 Mar 2023 MR01 Registration of charge SC0933450011, created on 3 March 2023
08 Mar 2023 MR01 Registration of charge SC0933450012, created on 3 March 2023
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 May 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
13 May 2022 AA Full accounts made up to 31 January 2022
12 May 2022 TM01 Termination of appointment of Merryn Rosemary Somerset Webb as a director on 12 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
01 Mar 2022 AP01 Appointment of Ms Abigail Emma Rotheroe as a director on 1 March 2022
10 Nov 2021 MR04 Satisfaction of charge SC0933450002 in full
10 Nov 2021 MR04 Satisfaction of charge SC0933450001 in full
08 Nov 2021 MR01 Registration of charge SC0933450009, created on 4 November 2021
08 Nov 2021 MR01 Registration of charge SC0933450010, created on 4 November 2021
01 Nov 2021 AP01 Appointment of Ms Claire Elizabeth Catherine Finn as a director on 1 November 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 6,285,049.7
30 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 6,269,049.7
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 6,265,049.7
21 Jun 2021 AA Full accounts made up to 31 January 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To make market purchases of ordinary shares 14/05/2021
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,258,549.7
28 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 6,234,849.7
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates