BARONSMEAD VCT PLC

Company number 03035709

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
13 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
18 Jun 2017	TM01	Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 8 February 2016	(2 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 February 2017	(12 pages)
04 Mar 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 402,875.1	(3 pages)
18 Feb 2016	AD01	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 18 February 2016	(2 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	(2 pages)
17 Feb 2016	4.70	Declaration of solvency	(3 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Misc changes 28/01/2015	(2 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
11 Nov 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 382,875.1	(2 pages)
12 Aug 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 601,875.1	(2 pages)
18 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 606,875.1	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 no member list Statement of capital on 2015-04-17 GBP 11,168,620.5	(6 pages)
17 Apr 2015	CH01	Director's details changed for Mrs Valerie Margaret Marshall on 22 March 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Isis Vc Llp on 30 January 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 17 April 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(67 pages)
04 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 577,375.1	(3 pages)
18 Nov 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 532,375.1	(3 pages)