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MOLTEN VENTURES VCT PLC

Company number 03424984

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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)
30 Jul 2015 SH03 Purchase of own shares.
03 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business market purchases 29/06/2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 1,722,624.8
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,556,027.40
29 Aug 2014 AR01 Annual return made up to 26 August 2014 no member list
Statement of capital on 2014-08-29
  • GBP 1,518,621.9
01 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 1 July 2014
27 Jun 2014 SH06 Cancellation of shares. Statement of capital on 26 November 2013
  • GBP 1,518,621.90
27 Jun 2014 SH03 Purchase of own shares.
16 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 1,537,157.90
13 Jan 2014 SH03 Purchase of own shares.
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 1,547,405.40
03 Jan 2014 SH03 Purchase of own shares.
29 Aug 2013 AR01 Annual return made up to 26 August 2013 no member list
29 Aug 2013 CH01 Director's details changed for Hugh Graham Cazalet Aldous on 26 August 2013
29 Aug 2013 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
29 Aug 2013 CH01 Director's details changed for Mr Nicholas Peter Lewis on 26 August 2013
29 Aug 2013 CH01 Director's details changed for Mr Michael Edward Wilson Jackson on 26 August 2013
29 Aug 2013 CH01 Director's details changed for Barry Malcolm Dean on 26 August 2013
29 Aug 2013 CH01 Director's details changed for David Michael Brock on 26 August 2013
29 Aug 2013 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 26 August 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or 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
  • RES13 ‐ Directors remuneration report approved/directors re-elected/auditor appointed 05/06/2013
07 Jun 2013 AA Interim accounts made up to 30 April 2013