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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)
06 Apr 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 19,830,949.4
28 Mar 2022 CERT21 Certificate of cancellation of share premium account
28 Mar 2022 OC138 Reduction of iss capital and minute (oc)
26 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,592,977.4
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 19,830,949.4
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 15,808,497.3
02 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,527,654.3
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 15,559,301.7
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
13 Oct 2021 AA Interim accounts made up to 30 June 2021
15 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,460,123.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
21 Jun 2021 AD02 Register inspection address has been changed from C/O Capita Regisrars Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
17 Jun 2021 AD03 Register(s) moved to registered inspection location C/O Capita Regisrars Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,386,481.5
21 Apr 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 15,483,228.4
08 Mar 2021 TM01 Termination of appointment of Robert Martin Pettigrew as a director on 31 December 2020
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 14,207,533.3
10 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,237,643.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,147,711.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 14,133,252.8