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CHRYSALIS VCT PLC

Company number 04095791

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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 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 298,220.25
01 Aug 2018 SH03 Purchase of own shares.
01 Aug 2018 SH03 Purchase of own shares.
01 Aug 2018 SH03 Purchase of own shares.
12 Mar 2018 AA Full accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Robert Charles Hubert Jeens as a director on 2 October 2017
03 Oct 2017 TM01 Termination of appointment of Peter Martin Harkness as a director on 30 September 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AA Full accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
Statement of capital on 2015-10-19
  • GBP 299,170.25
24 Mar 2015 AA Full accounts made up to 31 October 2014
09 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 299,170.25
30 Jun 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 09/04/2014
24 Apr 2014 AA Full accounts made up to 31 October 2013
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 299,170.25
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 299,170.25
30 Oct 2013 SH03 Purchase of own shares.
29 Oct 2013 AR01 Annual return made up to 19 October 2013 no member list
11 Oct 2013 CH01 Director's details changed for Mr Peter Martin Harkness on 1 October 2013