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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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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)
25 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,748,139.7
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,627,870.3
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,515,936.6
25 Jun 2024 AA Interim accounts made up to 31 March 2024
29 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,375,370.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve the purchase of the company's own shares/notice period for general meetings 05/03/2024
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,310,883.7
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 372,888,416
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
30 Jan 2024 AA Full accounts made up to 30 September 2023
30 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,194,902
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 40,733,427.9
10 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,027,561.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Oct 2023 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH
02 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,987,519.4
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,041,599.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Aug 2023 SH19 Statement of capital on 24 August 2023
  • GBP 39,627,953.3
24 Aug 2023 CERT21 Certificate of cancellation of share premium account
24 Aug 2023 OC138 Reduction of iss capital and minute (oc)
09 Aug 2023 AA Interim accounts made up to 31 March 2023
08 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,983,026.6
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
05 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,904,996.6
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 39,627,953.3
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 37,722,471.2
27 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,783,380.3