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MOBEUS INCOME & GROWTH 2 VCT PLC

Company number 03946235

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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)
09 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 9 July 2021
  • GBP 7,293,034.43
09 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2021
  • GBP 726,386.01
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 986,102.64
07 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 August 2022
  • GBP 801,116.26
07 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 894,963.49
16 Nov 2022 AP01 Appointment of Ms Sarah Frances Clark as a director on 4 November 2022
28 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2022 AA Full accounts made up to 31 March 2022
21 Sep 2022 TM01 Termination of appointment of Adam Fletcher Downs Kingdon as a director on 21 September 2022
27 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 804,679.88
29 Nov 2021 CH04 Secretary's details changed for Gresham House Asset Management Limited on 30 September 2021
29 Nov 2021 AP04 Appointment of Gresham House Asset Management Limited as a secretary on 30 September 2021
29 Nov 2021 TM02 Termination of appointment of Mobeus Equity Partners Llp as a secretary on 30 September 2021
01 Oct 2021 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to 5 New Street Square London EC4A 3TW on 1 October 2021
15 Sep 2021 AA Full accounts made up to 31 March 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2021 AD02 Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 10th Floor, Central Square Wellington Street Leeds LS1 4DL
17 Mar 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 16 December 2020
  • GBP 733,802.75