ABRDN DIVERSIFIED INCOME AND GROWTH PLC: Filings

Overview

Company Name	ABRDN DIVERSIFIED INCOME AND GROWTH PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC003721
Jurisdiction	Scotland
Date of Creation	Jan 05, 1898

What are the latest filings for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?

Filings

Date

Description

Document

Type

Apr 14, 2025

Director's details changed for Mr Trevor Bryan Bradley on Apr 14, 2025

2 pages

CH01

Apr 08, 2025

Statement of capital on Apr 08, 2025

Capital: GBP 3,237,518.06

3 pages

SH19

Apr 08, 2025

legacy

2 pages

OC138

Apr 08, 2025

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

1 pages

CERT18

Mar 19, 2025

Secretary's details changed for Abrdn Holdings Limited on Apr 12, 2024

1 pages

CH04

Mar 11, 2025

Full accounts made up to Sep 30, 2024

107 pages

Mar 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 20, 2025

Memorandum and Articles of Association

90 pages

Jan 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions That, subject to the confirmation of the court of session and subject also any undertaking required by the court (I) the capital redemption reserve of the company be reduced by cancelling the entire amount standing to the credit of the company's capital redemption reserve as at the date of the final hearing before the court at which confirmation of said cancellation is sought and (ii) the credit thereby arising in the company's books of account from the cancellation of the company's capital redemption reserve be applied in crediting a distributable reserve 23/12/2024	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jan 02, 2025

Director's details changed for Mr Trevor Bryan Bradley on Dec 24, 2024

2 pages

CH01

Dec 30, 2024

Confirmation statement made on Dec 28, 2024 with updates

4 pages

CS01

Oct 01, 2024

Cancellation of shares. Statement of capital on Jul 05, 2024

Capital: GBP 3,237,518.06

4 pages

SH06

Aug 16, 2024

Statement of capital on Jul 05, 2024

Capital: GBP 3,237,518.06

4 pages

SH02

Aug 15, 2024

Statement of capital following an allotment of shares on Jul 05, 2024

Capital: GBP 118,005,480.49

5 pages

SH01

Jul 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2024

Memorandum and Articles of Association

88 pages

Jul 08, 2024

Interim accounts made up to Jun 10, 2024

9 pages

Jun 11, 2024

Statement of capital on Jun 11, 2024

Capital: GBP 3,237,518.06

4 pages

SH19

Jun 11, 2024

legacy

2 pages

OC138

Jun 11, 2024

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

1 pages

CERT18

Apr 15, 2024

Satisfaction of charge 2 in full

4 pages

MR04

Mar 05, 2024

Full accounts made up to Sep 30, 2023

134 pages

Mar 04, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions For the continuation of the company, authority to call general meeting with 14 days notice 27/02/2024	RES13

Feb 28, 2024

Termination of appointment of Anna Evelyn Troup as a director on Feb 27, 2024

1 pages

TM01

Dec 29, 2023

Confirmation statement made on Dec 28, 2023 with no updates

3 pages

CS01

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0