CT PRIVATE EQUITY TRUST PLC

SC179412
6TH FLOOR QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH EH3 9EG

Documents

Documents
Date Category Description Pages
18 Jun 2024 capital Return of purchase of own shares 4 Buy now
07 Jun 2024 resolution Resolution 2 Buy now
06 Jun 2024 accounts Annual Accounts 85 Buy now
29 May 2024 officers Termination of appointment of director (Elizabeth Anita Kennedy) 1 Buy now
09 May 2024 capital Return of purchase of own shares 4 Buy now
29 Feb 2024 mortgage Registration of a charge 21 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 capital Return of purchase of own shares 4 Buy now
20 Dec 2023 officers Appointment of director (Mr Malcolm Craig Armour) 2 Buy now
07 Jun 2023 accounts Annual Accounts 86 Buy now
01 Jun 2023 resolution Resolution 3 Buy now
23 May 2023 officers Termination of appointment of director (David Robert Shaw) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 capital Return of purchase of own shares 3 Buy now
02 Aug 2022 capital Return of purchase of own shares 3 Buy now
02 Aug 2022 capital Return of purchase of own shares 3 Buy now
06 Jul 2022 officers Change of particulars for corporate secretary (Bmo Asset Management (Holdings) Plc) 1 Buy now
30 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2022 accounts Annual Accounts 82 Buy now
31 May 2022 resolution Resolution 2 Buy now
26 May 2022 officers Termination of appointment of director (Mark Edward Tennant) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 resolution Resolution 2 Buy now
09 Jun 2021 accounts Annual Accounts 82 Buy now
18 May 2021 auditors Auditors Resignation Company 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 78 Buy now
15 Jun 2020 officers Appointment of director (Ms Audrey Caroline Baxter) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Thomas James Wardlaw Burnet) 2 Buy now
02 Jun 2020 resolution Resolution 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 70 Buy now
28 May 2019 resolution Resolution 2 Buy now
23 May 2019 officers Termination of appointment of director (Douglas Kinloch Anderson) 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 officers Change of particulars for director (Mr. David Robert Shaw) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Mark Edward Tennant) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Elizabeth Anita Kennedy) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Douglas Kinloch Anderson) 2 Buy now
09 Nov 2018 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2018 officers Change of particulars for corporate secretary (F&C Asset Management Plc) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 72 Buy now
30 May 2018 resolution Resolution 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (F&C Asset Management Plc) 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 accounts Annual Accounts 71 Buy now
06 Jun 2017 officers Termination of appointment of director (John Campbell Rafferty) 1 Buy now
13 Apr 2017 officers Appointment of director (Ms Swantje Conrad) 2 Buy now
13 Apr 2017 officers Appointment of director (Mr Richard Andrew Gray) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
17 Jun 2016 accounts Annual Accounts 70 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 capital Notice of cancellation of shares 4 Buy now
20 Aug 2015 capital Return of purchase of own shares 3 Buy now
22 Jun 2015 accounts Annual Accounts 68 Buy now
02 Jun 2015 resolution Resolution 2 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 63 Buy now
28 Nov 2013 annual-return Annual Return 17 Buy now
18 Jun 2013 accounts Annual Accounts 59 Buy now
06 Jun 2013 resolution Resolution 2 Buy now
13 Mar 2013 capital Return of purchase of own shares 3 Buy now
05 Mar 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2013 capital Notice of cancellation of shares 4 Buy now
05 Mar 2013 resolution Resolution 105 Buy now
19 Oct 2012 annual-return Annual Return 17 Buy now
21 Jun 2012 incorporation Memorandum Articles 109 Buy now
21 Jun 2012 resolution Resolution 3 Buy now
11 Jun 2012 accounts Annual Accounts 55 Buy now
08 Jun 2012 resolution Resolution 1 Buy now
06 Dec 2011 annual-return Annual Return 17 Buy now
18 Jul 2011 resolution Resolution 1 Buy now
07 Jun 2011 incorporation Memorandum Articles 110 Buy now
07 Jun 2011 accounts Annual Accounts 62 Buy now
05 Nov 2010 annual-return Annual Return 18 Buy now
28 Jun 2010 accounts Annual Accounts 60 Buy now
04 Jun 2010 officers Termination of appointment of director (David Simpson) 2 Buy now
04 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jun 2010 resolution Resolution 112 Buy now
30 Nov 2009 annual-return Annual Return 18 Buy now
29 Nov 2009 address Move Registers To Sail Company 1 Buy now
29 Nov 2009 address Change Sail Address Company 1 Buy now
29 Nov 2009 officers Change of particulars for director (John Campbell Rafferty) 3 Buy now
29 Nov 2009 officers Change of particulars for director (Douglas Kinloch Anderson) 3 Buy now
29 Nov 2009 officers Change of particulars for director (David Macdonald Simpson) 3 Buy now
29 Nov 2009 officers Change of particulars for director (Elizabeth Anita Kennedy) 3 Buy now
29 Nov 2009 officers Change of particulars for director (Mark Edward Tennant) 3 Buy now
29 Nov 2009 officers Appointment of director (Mr David Robert Shaw) 3 Buy now
23 Jul 2009 accounts Annual Accounts 52 Buy now
02 Jun 2009 officers Appointment terminated director robert legget 1 Buy now
16 Mar 2009 officers Director appointed mark edward tennant 2 Buy now
31 Oct 2008 annual-return Return made up to 06/10/08; bulk list available separately 11 Buy now
11 Jun 2008 resolution Resolution 111 Buy now
10 Jun 2008 accounts Annual Accounts 56 Buy now
02 Nov 2007 annual-return Return made up to 06/10/07; bulk list available separately 10 Buy now