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BARONSMEAD VCT PLC

Company number 03035709

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 65 pages (65 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 471,375.1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 471,375.1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 428,875.1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 428,875.1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 408,875.1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 408,875.1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 393,375.1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 393,375.1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Crossley as a director	View PDF Termination of appointment of Andrew Crossley as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AP01	Appointment of Mr John David Mackie as a director	View PDF Appointment of Mr John David Mackie as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 8,712,079.90	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 8,712,079.90 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 no member list	View PDF Annual return made up to 21 March 2012 no member list - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 368,082.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 368,082.2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 53 pages (53 pages)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 818,129.22	View PDF Statement of capital on 2 November 2011 GBP 818,129.22 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	OC	Cancel share prem & cap red res	View PDF Cancel share prem & cap red res - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 8,181,292.2	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 8,181,292.2 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 353,834	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 353,834 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 383,834	View PDF Purchase of own shares. Shares purchased into treasury: GBP 383,834 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 53 pages (53 pages)
18 Jun 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 55 pages (55 pages)
20 Jan 2010	TM01	Termination of appointment of Gillian Nott as a director	View PDF Termination of appointment of Gillian Nott as a director - link opens in a new window - 1 page (1 page)

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