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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)
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
13 May 2019 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 5,501,549.70
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 5,496,049.70
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 5,469,049.70
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 5,435,049.70
14 Dec 2018 AP01 Appointment of Mr Colin James Marshall Skinner as a director on 7 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 5,418,049.70
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 5,369,049.70
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 5,299,549.70
10 Sep 2018 AP01 Appointment of Professor Sethu Vijayakumar as a director on 1 September 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 5,256,049.70
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 5,209,049.70
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 5,149,049.70
12 Jul 2018 SH02 Sub-division of shares on 18 May 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 5,079,049.70
23 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 4,991,049.70
23 May 2018 AA Full accounts made up to 31 January 2018
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ From 01/02/2018 fees paid to directors shall not exceed £200,000/ordinary shares of 10 pence each be subdivided into 5 ordinary shares of 2 pence each. (New ordinary shares). Following this passing of resolution 10 the 49,910,497 ordinary shares of 10 pence in issue at 18/05/2018 will be sub-divided into 249,552,485 ordinary shares of 2 pence. 18/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 4,893,549.70
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 4,866,049.70
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 4,798,549.70