Jan 03, 2023 Confirmation statement made on Dec 28, 2022 with updates
4 pages CS01 Dec 16, 2022 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Dec 16, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Dec 15, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,130,989.25 3 pages SH03 Annotations Date Annotation Dec 15, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Dec 05, 2022 Secretary's details changed for Aberdeen Asset Management Plc on Nov 25, 2022
1 pages CH04 Oct 31, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,117,239.25 3 pages SH03 Annotations Date Annotation Oct 31, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Oct 12, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,083,489.25 3 pages SH03 Annotations Date Annotation Oct 12, 2022 Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS REPURCHASE.
Aug 24, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,073,489.25 3 pages SH03 Annotations Date Annotation Aug 24, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Aug 12, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,052,239.25 3 pages SH03 Annotations Date Annotation Aug 12, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Jul 14, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,047,239.25 3 pages SH03 Annotations Date Annotation Jul 14, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Jul 06, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 6,007,239.25 3 pages SH03 Annotations Date Annotation Jul 06, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
May 10, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,987,239.25 3 pages SH03 Annotations Date Annotation May 10, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
May 06, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,967,239.25 3 pages SH03 Annotations Date Annotation May 06, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Mar 16, 2022 Resolutions
2 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of removal of pre-emption rights
RES11 capital Resolution of authority to purchase a number of shares
RES09 capital To approve the continuation of the company and authority to call general meetings on not less than 14 clear days notice approved 22/02/2022
RES13 capital Resolution of allotment of securities
RES10
Mar 16, 2022 Full accounts made up to Sep 30, 2021
113 pages AA Jan 12, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,949,736.75 3 pages SH03 Annotations Date Annotation Jan 12, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Jan 06, 2022 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 5,925,986.75 3 pages SH03 Annotations Date Annotation Jan 06, 2022 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Dec 30, 2021 Confirmation statement made on Dec 28, 2021 with updates
4 pages CS01 Nov 23, 2021 Purchase of own shares.
3 pages SH03 Annotations Date Annotation Nov 23, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Nov 09, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Nov 09, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Oct 26, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Oct 26, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Oct 14, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Oct 14, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Sep 27, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Sep 27, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Sep 07, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Sep 07, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Jun 22, 2021 Purchase of own shares. Shares purchased into treasury:
3 pages SH03 Annotations Date Annotation Jun 22, 2021 Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
Jun 06, 2021 Termination of appointment of Julian Sinclair as a director on Jun 04, 2021
1 pages TM01