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PROVEN VCT PLC

Company number 03911323

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 27,205,692.3	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 27,205,692.3 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 27,095,311.8	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 27,095,311.8 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	TM01	Termination of appointment of Barry Malcolm Dean as a director on 17 October 2024	View PDF Termination of appointment of Barry Malcolm Dean as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 27,205,349.8	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 27,205,349.8 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 26,981,669	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 26,981,669 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 26,870,995.10	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 26,870,995.10 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 26,857,804.20	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 26,857,804.20 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	AP01	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 22 July 2024	View PDF Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 26,948,878.7	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 26,948,878.7 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 20 June 2024 GBP 26,689,602.60	View PDF Cancellation of shares. Statement of capital on 20 June 2024 GBP 26,689,602.60 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 86 pages (86 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 27,231,532	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 27,231,532 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 27,129,654.9	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 27,129,654.9 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 25,770,404	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 25,770,404 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 25,919,037.4	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 25,919,037.4 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH06	Cancellation of shares. Statement of capital on 21 November 2023 GBP 25,811,492	View PDF Cancellation of shares. Statement of capital on 21 November 2023 GBP 25,811,492 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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