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BRITISH SMALLER COMPANIES VCT PLC

Company number 03134749

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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)
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 20,612,468.2
07 Jul 2022 AA Full accounts made up to 31 March 2022
07 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,992,706
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jun 2022 AP01 Appointment of Ms Purvi Sapre as a director on 6 June 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 10/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
26 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,907,837.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 20,509,512.7
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 16,558,095.3
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 16,436,999
02 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,855,201.4
30 Nov 2021 AA Interim accounts made up to 30 September 2021
15 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,756,012.8
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 16,233,316.4
06 Jul 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
21 Jun 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,677,825.9
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 16,131,084.8
10 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500,357.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 PSC08 Notification of a person with significant control statement
18 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
09 Dec 2020 AA Interim accounts made up to 30 September 2020
18 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,391,189.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.