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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)
06 Sep 2010 SH03 Purchase of own shares.
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
27 Jul 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 19 July 2010
27 Jul 2010 SH03 Purchase of own shares.
26 May 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 19 May 2010
21 May 2010 SH03 Purchase of own shares.
22 Apr 2010 RESOLUTIONS Resolutions
  • RES14 ‐ 14/04/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve accounts / appt auditors/ re elect dir 14/04/2010
21 Apr 2010 AA Full accounts made up to 31 October 2009
12 Apr 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2010
24 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 11 March 2010
16 Mar 2010 SH03 Purchase of own shares.
26 Nov 2009 SH03 Purchase of own shares.
04 Nov 2009 AR01 Annual return made up to 19 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
22 Sep 2009 169 Gbp ic 315382.26/315258.59\24/08/09\gbp sr 12367@0.01=123.67\
22 Sep 2009 169 Gbp ic 315795.36/315382.26\27/08/09\gbp sr 41310@0.01=413.1\
04 Sep 2009 169 Gbp ic 315944.9/315795.36\20/08/09\gbp sr 14954@0.01=149.54\
27 Aug 2009 169 Gbp ic 316469.7/315944.9\06/08/09\gbp sr 52480@0.01=524.8\
26 Aug 2009 169 Gbp ic 316762.65/316469.7\14/08/09\gbp sr 29295@0.01=292.95\
18 Aug 2009 169 Gbp ic 317154.71/316762.65\04/08/09\gbp sr 39206@0.01=392.06\
18 May 2009 169 Gbp ic 317624.34/317154.71\06/05/09\gbp sr 46963@0.01=469.63\
29 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 25/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 169 Gbp ic 317868.51/317624.34\09/04/09\gbp sr 24417@0.01=244.17\