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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)
23 Aug 2018 AA Full accounts made up to 28 February 2018
15 Aug 2018 SH19 Statement of capital on 15 August 2018
  • GBP 10,149,396.3
15 Aug 2018 MISC Cancellation of share premium account and capital redemption reserve as confirmed by an order of high court.
15 Aug 2018 OC Cancel spa and crr
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 10,149,396.30
24 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 10,192,905
17 Apr 2018 SH03 Purchase of own shares.
08 Feb 2018 SH06 Cancellation of shares. Statement of capital on 27 December 2017
  • GBP 10,160,470
08 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 9,865,958
26 Jan 2018 SH03 Purchase of own shares.
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 10,222,250
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 9,884,958
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 10,186,866
09 Nov 2017 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 9,784,588
09 Nov 2017 SH03 Purchase of own shares.
01 Nov 2017 AP01 Appointment of Neal Ransome as a director on 1 October 2017
02 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 9,795,282
02 Oct 2017 SH03 Purchase of own shares.
24 Aug 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 9,819,282
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business. Investment policy 04/07/2017
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2017 SH03 Purchase of own shares.
21 Aug 2017 AA Full accounts made up to 28 February 2017