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PROVEN VCT PLC

Company number 03911323

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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)
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 25,925,856
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 25,975,112.5
29 Aug 2023 MISC Certificate of registration of order of court
29 Aug 2023 OC Cancel share premium/redemption
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 25,975,112.5
31 Jul 2023 AA Full accounts made up to 28 February 2023
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 25,452,815
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 25,740,666
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of share premium and redemption reserve accounts 12/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 25,522,996
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 24,711,342
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 23,952,888
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 24,763,350
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 23,962,730
12 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 23,851,724
12 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 23,914,650
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH03 Purchase of own shares.
01 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 23,933,652