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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)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 4,683,549.70
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 4,586,049.70
19 Dec 2017 MR01 Registration of charge SC0933450005, created on 14 December 2017
19 Dec 2017 MR01 Registration of charge SC0933450006, created on 14 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 4,483,049.70
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 4,364,549.70
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 4,307,049.70
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 4,242,049.70
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 4,227,049.70
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 4,182,049.70
01 Jun 2017 AA Full accounts made up to 31 January 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company is generally and unconditionally authorised pursuant to and in accordance with section 701 of the companies act 2006 to make market purchases of fully paid ordinary shares of 10 pence each in the capital of the company 18/05/2017
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 AUD Auditor's resignation
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with no updates
06 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,129,549.70
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4,102,049.70
23 Mar 2017 MR01 Registration of charge SC0933450003, created on 16 March 2017
23 Mar 2017 MR01 Registration of charge SC0933450004, created on 16 March 2017
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 4,054,549.70
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 4,039,549.70
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 3,987,049.70
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 3,962,549.70
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 3,840,049.70
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 3,827,549.70