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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)
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 15,201,975.6
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 CH01 Director's details changed for Mr Adam Neil Christian Bastin on 11 September 2019
08 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,343,728.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 15,075,406.1
14 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,268,506.8
13 Jul 2020 AA Full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,143,215.6
09 Dec 2019 AA Interim accounts made up to 30 September 2019
24 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,057,397.7
03 Oct 2019 AP01 Appointment of Mr Jonathan Harry Cartwright as a director on 1 October 2019
17 Sep 2019 TM01 Termination of appointment of Charles Walter Edward Ralph Buchan as a director on 11 September 2019
17 Sep 2019 AP01 Appointment of Mr Adam Christian Neil Bastin as a director on 11 September 2019
02 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,005,697.7
12 Jul 2019 AA Full accounts made up to 31 March 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 14,950,003.7
29 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 906,725.1
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 14,710,267.3
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 14,673,349.9
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 11,833,297.1
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
10 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 842,725.6
20 Dec 2018 AA Interim accounts made up to 30 September 2018