CHELVERTON GROWTH TRUST PLC

Company number 02989519

Date	Type	Description	View / Download
15 Aug 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 12 February 2018 GBP 54,603.01	(4 pages)
25 Jul 2018	MR01	Registration of charge 029895190003, created on 24 July 2018	(26 pages)
24 May 2018	MR04	Satisfaction of charge 029895190002 in full	(1 page)
12 Feb 2018	AA	Full accounts made up to 31 August 2017	(62 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised by section 701 to make market purchases of ordinary shares of 1P each. The maximum number authorised to be purchased shall be 818,499. the minimum paid for each ordinary share is 1P. section 701 of the companies act 2006 to make market purchases of its shares. Provided that: the maximum number of shares shall not exceed 150f the shares in issue as at the date hereof. 14/12/2017	(2 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the company is hereby authorised in accordance with section 701 of the companies act 2006 14/12/2017	(2 pages)
27 Nov 2017	SH03	Purchase of own shares.	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (PSC))was registered on 26/02/2019.	(4 pages)
20 Nov 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 9 October 2017 GBP 56,273.23	(4 pages)
16 Nov 2017	SH03	Purchase of own shares.	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 August 2016	(61 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 15/12/2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
09 May 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 29 March 2016 GBP 63,770.88	(4 pages)
09 May 2016	SH03	Purchase of own shares.	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/12/2015	(2 pages)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 85,016.50	(4 pages)
20 Jan 2016	OC138	Reduction of iss capital and minute (oc)	(8 pages)
20 Jan 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
11 Jan 2016	TM02	Termination of appointment of John Girdlestone as a secretary on 21 December 2015	(1 page)
11 Jan 2016	AP04	Appointment of Isca Administration Services Limited as a secretary on 21 December 2015	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Mr Jon Carslake on 21 December 2015	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 August 2015	(58 pages)
07 Jan 2016	AD01	Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS on 7 January 2016	(1 page)

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