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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 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 4,642,276.3
02 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 304,820
12 Dec 2012 AR01 Annual return made up to 6 December 2012 no member list
29 Nov 2012 AA Interim accounts made up to 30 September 2012
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 4,218,774.3
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,459.7
16 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 266,198.3
02 Jul 2012 AA Full accounts made up to 31 March 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,192,598.3
11 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 20/03/2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 4,039,420.5
  • ANNOTATION A second filed SH01 was registered on 11/04/2012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 3,931,343.3
23 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 236,049
13 Jan 2012 AA Interim accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 6 December 2011 no member list
06 Jan 2012 CH01 Director's details changed for Helen Rachelle Sinclair on 6 December 2011
13 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 220,731
25 Aug 2011 TM02 Termination of appointment of Clare Mackintosh as a secretary
25 Aug 2011 AP04 Appointment of Khm Secretarial Services Limited as a secretary
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3,916,103
09 Aug 2011 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
11 Jul 2011 AA Full accounts made up to 31 March 2011
17 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216,129
06 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 3,749,996