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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)
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 6,220,849.7
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,176,349.7
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 6,134,849.7
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 6,095,349.7
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 6,020,849.7
15 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 5,983,349.7
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 5,953,649.7
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5,916,149.7
26 Nov 2020 MR01 Registration of charge SC0933450007, created on 24 November 2020
26 Nov 2020 MR01 Registration of charge SC0933450008, created on 24 November 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 5,826,449.7
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 5,716,449.7
26 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 AA Full accounts made up to 31 January 2020
15 May 2020 TM01 Termination of appointment of Simon Christopher Neale Somerville as a director on 14 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Kevin James Troup as a director on 1 March 2020
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 5,591,549.7
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 5,530,049.70
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 5,520,049.70
28 May 2019 AA Full accounts made up to 31 January 2019
28 May 2019 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
17 May 2019 TM01 Termination of appointment of Iain Archibald Mclaren as a director on 17 May 2019
17 May 2019 TM01 Termination of appointment of Paul Francis Charig as a director on 17 May 2019