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THAMES VENTURES VCT 1 PLC

Company number 03150868

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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)
17 Mar 2017 SH03 Purchase of own shares.
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with no updates
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 1,022,594.31
22 Jan 2017 SH03 Purchase of own shares.
19 Jan 2017 TM01 Termination of appointment of Andrew Thomas Griffiths as a director on 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Helen Rachelle Sinclair as a director on 31 December 2016
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 1,022,966.64
17 Jan 2017 SH03 Purchase of own shares.
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 1,026,466.64
02 Nov 2016 SH03 Purchase of own shares.
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,026,466.64
29 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 1,003,439.20
29 Sep 2016 SH03 Purchase of own shares.
15 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 989,961.58
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,018,005.22
24 Aug 2016 SH03 Purchase of own shares.
19 Aug 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business, investment policy ammended 09/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,007,518.6
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 990,786.19
08 Aug 2016 SH03 Purchase of own shares.
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 1,005,389.2
09 May 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 976,909.17
09 May 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 929,557.51
09 May 2016 SH03 Purchase of own shares.