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DOWNING INCOME VCT 3 PLC

Company number 03137729

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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)
14 Dec 2012 CH01 Director's details changed for Hugh Rollo Gillespie on 8 December 2012
14 Dec 2012 AD03 Register(s) moved to registered inspection location
14 Dec 2012 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
14 Dec 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 8 December 2012
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 442,613.73
13 Nov 2012 SH03 Purchase of own shares.
02 Oct 2012 SH06 Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 184,658.77
02 Oct 2012 SH06 Cancellation of shares. Statement of capital on 2 October 2012
  • GBP 184,658.77
02 Oct 2012 SH03 Purchase of own shares.
02 Oct 2012 SH03 Purchase of own shares.
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts and appoinment of officers 20/09/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 438,816.90
12 Sep 2012 SH03 Purchase of own shares.
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 443,392.36
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 443,353.90
22 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2012
  • GBP 442,821.80
22 Jun 2012 SH03 Purchase of own shares.
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 442,821.80
30 May 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 28 May 2012
  • GBP 440,111.90
30 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 440,111.90
23 Apr 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 16 April 2012
  • GBP 440,111.90
23 Apr 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2012
  • GBP 417,705.03