BRITISH SMALLER COMPANIES VCT2 PLC

Company number 04084003

Date	Type	Description	View / Download
28 Nov 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Standing to the credit of the share premium, account of the company 12/11/2024	(1 page)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 30,980,209.5	(3 pages)
22 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,657,314.6	(4 pages)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
23 Sep 2024	AA	Interim accounts made up to 30 June 2024	(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	(1 page)
20 Aug 2024	CH01	Director's details changed for Mr Arif Ahmed on 19 August 2024	(2 pages)
20 Aug 2024	CH01	Director's details changed for Ms Barbara Lawson Anderson on 19 August 2024	(2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Roger Steven Mcdowell on 19 August 2024	(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	(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.	(4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 30,855,080.2	(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	(2 pages)
14 Jun 2024	AP01	Appointment of Mr Arif Ahmed as a director on 13 June 2024	(2 pages)
14 Jun 2024	TM01	Termination of appointment of Peter Charles Waller as a director on 13 June 2024	(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	(4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 30,734,189.2	(3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(96 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 26,967,580.5	(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.	(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	(4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 25,014,243.3	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
03 Oct 2023	AA	Interim accounts made up to 30 June 2023	(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	(1 page)