Advanced company searchLink opens in new window

DOWNING INCOME VCT 3 PLC

Company number 03137729

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 October 2010
  • GBP 401,010.14
11 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 SH03 Purchase of own shares.
30 Sep 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 24 September 2010
  • GBP 401,010.14
30 Sep 2010 SH03 Purchase of own shares.
25 Sep 2010 AA Full accounts made up to 31 March 2010
25 Sep 2010 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
06 Sep 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 20 August 2010
  • GBP 401,361.78
06 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 04/05/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2010 TM01 Termination of appointment of Colin Macnab as a director
13 May 2010 TM01 Termination of appointment of John Goldschmidt as a director
13 May 2010 AP01 Appointment of Mr Harold Michael Clunie Cunningham as a director
12 May 2010 AP01 Appointment of Mr Andrew John Davison as a director
12 May 2010 AP01 Appointment of Mr Andrew Thomas Griffiths as a director
05 May 2010 MISC Statement of fact
  • ANNOTATION Changed its name on 05TH May 2010 to downing distribution vct 2 PLC and not the name downing distribution vct 2 PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of change of name issued on that date
05 May 2010 CERTNM Company name changed pennine aim vct PLC\certificate issued on 05/05/10
05 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
05 May 2010 CONNOT Change of name notice
21 Apr 2010 TM01 Termination of appointment of a director
13 Apr 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
12 Apr 2010 TM01 Termination of appointment of Nicholas Lewis as a director