BRITISH SMALLER COMPANIES VCT PLC

Company number 03134749

Date	Type	Description	View / Download
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 26,573,718.8	(3 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,461,777.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	(53 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The allotment of the excess shares be ratified and adopted/directors be retrospectively authorised and empowered to allot the excess shares/company business 14/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/09/2023	(3 pages)
25 Sep 2023	CH01	Director's details changed for Mr Rupert William Cook on 25 September 2023	(2 pages)
06 Sep 2023	CH01	Director's details changed for Mr Adam Christian Neil Bastin on 6 September 2023	(2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 26,451,718	(3 pages)
31 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,355,180.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Jul 2023	AA	Full accounts made up to 31 March 2023	(100 pages)
26 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,309,984.3	(4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 26,324,694.9	(3 pages)
20 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,187,924.3 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 20,968,704.4	(3 pages)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
19 Jan 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to The City Partnership (Uk) Ltd the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH	(1 page)
13 Dec 2022	AA	Interim accounts made up to 30 September 2022	(32 pages)
14 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,110,400.3	(4 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 20,717,959.0	(4 pages)
28 Oct 2022	OC138	Reduction of iss capital and minute (oc)	(5 pages)
28 Oct 2022	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Annual reports, reelaection and reappointment of directors,sunctions of the court cancelled 16/09/2022	(2 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 20,717,959	(3 pages)
16 Sep 2022	TM01	Termination of appointment of Helen Rachelle Sinclair as a director on 16 September 2022	(1 page)
12 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,040,178.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)

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