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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)
20 May 2016 AD03 Register(s) moved to registered inspection location C/O Capita Regisrars Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 9,583,753.4
16 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General business 06/05/2016
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 220,236.7
22 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 9,507,428.7
29 Oct 2015 AR01 Annual return made up to 4 October 2015 no member list
Statement of capital on 2015-10-29
  • GBP 8,939,057.8
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 8,939,057.8
11 Sep 2015 AA Interim accounts made up to 30 June 2015
23 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 212,800.3
17 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 201,386.7
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 8,880,956.9
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 15/05/2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 8,813,204.7
05 May 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 8,699,029.3
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 7,857,787.9
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 7,477,820.9
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 7,188,488.5
16 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 191,002.2
11 Dec 2014 MA Memorandum and Articles of Association
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital/company business 03/12/2014
09 Dec 2014 TM02 Termination of appointment of Khm Secretarial Services Limited as a secretary on 30 November 2014
01 Dec 2014 AP04 Appointment of The City Partnership (Uk) Limited as a secretary on 1 December 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 no member list