Companies House does not verify the accuracy of the information filed

PROVEN VCT PLC

Company number 03911323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 74 pages (74 pages)
28 Jun 2021	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 19,489,151	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 19,489,151 - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 19,431,028	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 19,431,028 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH06	Cancellation of shares. Statement of capital on 22 March 2021 GBP 16,905,485	View PDF Cancellation of shares. Statement of capital on 22 March 2021 GBP 16,905,485 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH06	Cancellation of shares. Statement of capital on 24 February 2021 GBP 16,982,022	View PDF Cancellation of shares. Statement of capital on 24 February 2021 GBP 16,982,022 - link opens in a new window - 4 pages (4 pages)
11 May 2021	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 - 3 pages (3 pages)
11 May 2021	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 - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 December 2020 GBP 17,072,051	View PDF Cancellation of shares. Statement of capital on 15 December 2020 GBP 17,072,051 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	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 - 3 pages (3 pages)
29 Dec 2020	SH06	Cancellation of shares. Statement of capital on 3 November 2020 GBP 17,031,557	View PDF Cancellation of shares. Statement of capital on 3 November 2020 GBP 17,031,557 - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	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 - 3 pages (3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 17,096,202	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 17,096,202 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	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 - 3 pages (3 pages)
20 Oct 2020	SH06	Cancellation of shares. Statement of capital on 28 August 2020 GBP 17,070,654	View PDF Cancellation of shares. Statement of capital on 28 August 2020 GBP 17,070,654 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 17,080,686	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 17,080,686 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 17,058,079	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 17,058,079 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 16,860,370	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 16,860,370 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 15,558,335	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 15,558,335 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 26 March 2020 GBP 15,553,477	View PDF Cancellation of shares. Statement of capital on 26 March 2020 GBP 15,553,477 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 28 February 2020 GBP 15,027,834	View PDF Cancellation of shares. Statement of capital on 28 February 2020 GBP 15,027,834 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 16,995,044	View PDF Cancellation of shares. Statement of capital on 17 July 2020 GBP 16,995,044 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 15,089,803	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 15,089,803 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PROVEN VCT PLC

Filter by category