THAMES VENTURES VCT 1 PLC

Company number 03150868

Date	Type	Description	View / Download
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 1,782,378.41	(3 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,775,465.29	(3 pages)
07 Oct 2024	TM01	Termination of appointment of Christopher Paul Kay as a director on 6 June 2024	(1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Aug 2024	AA	Full accounts made up to 31 March 2024	(87 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 1,769,688.87	(4 pages)
29 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
28 Nov 2023	TM01	Termination of appointment of Stuart Andrew Goldsmith as a director on 1 September 2023	(1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 1,784,170.39	(3 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 16 August 2023 GBP 1,780,588.04	(4 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 June 2023 GBP 1,778,588.04	(4 pages)
26 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,803,706.98	(3 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 20 April 2023 GBP 1,798,329.82	(4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 1,776,217.75	(4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 1,793,950.53	(4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 1,974,950.53	(4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,798,329.82	(3 pages)
07 Sep 2023	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 1 September 2023	(1 page)
07 Sep 2023	AD01	Registered office address changed from St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England to The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG on 7 September 2023	(1 page)
07 Sep 2023	AP04	Appointment of Foresight Group Llp as a secretary on 1 September 2023	(2 pages)
05 Sep 2023	AA	Full accounts made up to 31 March 2023	(86 pages)
11 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(3 pages)
11 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(3 pages)