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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 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)
25 Sep 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)
25 Sep 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)
25 Sep 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)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
25 Aug 2020	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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 71 pages (71 pages)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 2 September 2019 GBP 15,105,440	View PDF Cancellation of shares. Statement of capital on 2 September 2019 GBP 15,105,440 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 14 November 2019 GBP 15,047,570	View PDF Cancellation of shares. Statement of capital on 14 November 2019 GBP 15,047,570 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 15,115,459	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 15,115,459 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 15,157,308	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 15,157,308 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CH01	Director's details changed for Malcolm Kennedy Hunt Moss on 21 August 2019	View PDF Director's details changed for Malcolm Kennedy Hunt Moss on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 65 pages (65 pages)
05 Aug 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 15,075,543	View PDF Cancellation of shares. Statement of capital on 11 June 2019 GBP 15,075,543 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 15,157,308	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 15,157,308 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the report of the directors and accounts/approve the directors remuneration report/relect as director 03/07/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the report of the directors and accounts/approve the directors remuneration report/relect as director 03/07/2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 10,566,773	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 10,566,773 - link opens in a new window - 8 pages (8 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 14,328,495	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 14,328,495 - link opens in a new window - 8 pages (8 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 14,767,453	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 14,767,453 - link opens in a new window - 8 pages (8 pages)

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