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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)
02 Oct 2015 SH03 Purchase of own shares.
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 835,419.7
15 Sep 2015 SH06 Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 835,419.70
15 Sep 2015 SH03 Purchase of own shares.
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 838,400.50
11 Aug 2015 SH03 Purchase of own shares.
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 843,900.50
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors re-elected/section 641 of the ca 2006 27/07/2015
06 Aug 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 SH03 Purchase of own shares.
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 843,900.5
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 843,900.5
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 843,900.5
19 May 2015 SH06 Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 797,984.96
19 May 2015 SH03 Purchase of own shares.
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 767,649.94
27 Apr 2015 SH03 Purchase of own shares.
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 840,174.33
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 768,449.94
13 Apr 2015 SH03 Purchase of own shares.
20 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 749,109.75
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 771,249.94
20 Feb 2015 SH03 Purchase of own shares.
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 750,117.30
29 Jan 2015 SH03 Purchase of own shares.