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BRITISH SMALLER COMPANIES VCT2 PLC

Company number 04084003

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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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 30,980,209.5	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 30,980,209.5 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,657,314.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,657,314.6 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
20 Aug 2024	AD01	Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 20 August 2024	View PDF Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CH01	Director's details changed for Mr Arif Ahmed on 19 August 2024	View PDF Director's details changed for Mr Arif Ahmed on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Ms Barbara Lawson Anderson on 19 August 2024	View PDF Director's details changed for Ms Barbara Lawson Anderson on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Roger Steven Mcdowell on 19 August 2024	View PDF Director's details changed for Mr Roger Steven Mcdowell on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024	View PDF Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,515,041.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,515,041.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 30,855,080.2	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 30,855,080.2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directot/company business/ authority to make market shares 13/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directot/company business/ authority to make market shares 13/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Arif Ahmed as a director on 13 June 2024	View PDF Appointment of Mr Arif Ahmed as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Peter Charles Waller as a director on 13 June 2024	View PDF Termination of appointment of Peter Charles Waller as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,270,274.6 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,270,274.6 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 30,734,189.2	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 30,734,189.2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 26,967,580.5	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 26,967,580.5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,138,376.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,138,376.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,044,992.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,044,992.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 25,014,243.3	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 25,014,243.3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company divided into 251562940 ordinary shares of 10P each/ deed of release 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company divided into 251562940 ordinary shares of 10P each/ deed of release 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)

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BRITISH SMALLER COMPANIES VCT2 PLC

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