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SVM UK EMERGING FUND PLC

Company number SC211841

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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)
10 Apr 2019 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
10 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase of shares 15/09/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2017 AA Full accounts made up to 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
16 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016 AA Full accounts made up to 31 March 2016
05 Oct 2015 AR01 Annual return made up to 4 October 2015 no member list
Statement of capital on 2015-10-05
  • GBP 300,250
16 Sep 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors be given the general power to allot shares in the fund for cash either pursuant to the authority conferred by resolution 8 or by way of a sale of treasury shares, as if section 561(1) did not apply and to approve the continuation of the fund for a further five years 11/09/2015
08 Oct 2014 AR01 Annual return made up to 4 October 2014 no member list
Statement of capital on 2014-10-08
  • GBP 300,250
17 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be given the general power to allot shares in the fund for cash either pursuant to the authority conferred by resolution 8 or by way of a sale of treasury shares, as if section 561(1) did not apply 12/09/2013
17 Sep 2014 AA Full accounts made up to 31 March 2014
04 Feb 2014 AUD Auditor's resignation
23 Dec 2013 AUD Auditor's resignation
15 Oct 2013 AR01 Annual return made up to 4 October 2013 no member list
Statement of capital on 2013-10-15
  • GBP 300,250
15 Oct 2013 AD04 Register(s) moved to registered office address
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2013 AA Full accounts made up to 31 March 2013
05 Sep 2013 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc 7 Lochside Avenue Edinburgh EH12 9DJ United Kingdom
30 Oct 2012 AR01 Annual return made up to 4 October 2012 no member list