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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)
15 Jul 2013 AUD Auditor's resignation
28 Jun 2013 AUD Auditor's resignation
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 299,176.25
21 May 2013 SH03 Purchase of own shares.
17 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 299,176.25
22 Mar 2013 AA Full accounts made up to 31 October 2012
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2013 SH06 Cancellation of shares. Statement of capital on 15 March 2013
  • GBP 297,910.21
15 Mar 2013 SH03 Purchase of own shares.
06 Nov 2012 AR01 Annual return made up to 19 October 2012 no member list
06 Nov 2012 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
05 Nov 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 19 October 2012
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 298,918.50
12 Sep 2012 SH03 Purchase of own shares.
30 May 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 28 May 2012
30 May 2012 SH03 Purchase of own shares.
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AA Full accounts made up to 31 October 2011
16 Mar 2012 CH01 Director's details changed for Dr Martin Peter Knight on 16 March 2012
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/03/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2012 CH01 Director's details changed for Mr Peter Martin Harkness on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Ms Julie Margaret Baddeley on 16 March 2012
12 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012