Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROVEN VCT PLC

Company number 03911323

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2015 AR01 Annual return made up to 18 January 2015 no member list
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 6,261,568.70
29 Jan 2015 SH03 Purchase of own shares.
14 Jan 2015 AP04 Appointment of Beringea Llp as a secretary on 13 January 2015
14 Jan 2015 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 13 January 2015
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 6,275,568.70
21 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 6,257,168.40
21 Nov 2014 SH03 Purchase of own shares.
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 6,149,147.30
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 6,288,668.40
15 Oct 2014 SH03 Purchase of own shares.
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 6,136,689.40
04 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 6,170,957.90
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 6,120,016.70
05 Aug 2014 SH03 Purchase of own shares.
04 Aug 2014 AA Full accounts made up to 28 February 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 6,177,730.30
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 6,143,016.70
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 5,973,017.90
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 5,408,281.40
09 Apr 2014 SH03 Purchase of own shares.
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 5,408,281.40
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 5,397,199.40