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CP1 VCT PLC

Company number 03049972

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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)
10 May 2011	CH04	Secretary's details changed for Albion Ventures Llp on 10 May 2011	View PDF Secretary's details changed for Albion Ventures Llp on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Andrew Cubie as a director	View PDF Termination of appointment of Andrew Cubie as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010	View PDF Annual return made up to 20 April 2010 - link opens in a new window - 14 pages (14 pages)
15 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
29 Apr 2009	363a	Return made up to 20/04/09; no change of members	View PDF Return made up to 20/04/09; no change of members - link opens in a new window - 10 pages (10 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT	View PDF Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
06 Apr 2009	288c	Secretary's change of particulars / albion ventures LLP / 30/03/2009	View PDF Secretary's change of particulars / albion ventures LLP / 30/03/2009 - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Secretary appointed albion ventures LLP	View PDF Secretary appointed albion ventures LLP - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288b	Appointment terminated secretary close ventures LIMITED	View PDF Appointment terminated secretary close ventures LIMITED - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
19 May 2008	363s	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
16 May 2007	363s	Return made up to 20/04/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT	View PDF Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT - link opens in a new window - 1 page (1 page)
06 Oct 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	View PDF Accounting reference date extended from 28/02/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 18 pages (18 pages)
24 Aug 2006	169	£ sr 2790376@.0025 12/01/06	View PDF £ sr 2790376@.0025 12/01/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 20/04/06; change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/04/06; change of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
03 Mar 2006	88(2)R	Ad 13/01/06--------- £ si 25530986@.025=638274 £ ic 6382746/7021020
03 Mar 2006	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	View PDF Accounting reference date shortened from 31/08/06 to 28/02/06 - link opens in a new window - 1 page (1 page)

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