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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,009,815.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,009,815.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM01	Termination of appointment of Malcolm Groat as a director on 31 December 2024	View PDF Termination of appointment of Malcolm Groat as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Adriana Stirling as a director on 1 December 2024	View PDF Appointment of Adriana Stirling as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,748,139.7 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,748,139.7 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,627,870.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,627,870.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,515,936.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,515,936.6 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Interim accounts made up to 31 March 2024	View PDF Interim accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,310,883.7	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,310,883.7 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 372,888,416	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 372,888,416 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 112 pages (112 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,194,902	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,194,902 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 40,733,427.9	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 40,733,427.9 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,987,519.4	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,987,519.4 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 39,627,953.3	View PDF Statement of capital on 24 August 2023 GBP 39,627,953.3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
24 Aug 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Interim accounts made up to 31 March 2023	View PDF Interim accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)

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BARONSMEAD SECOND VENTURE TRUST PLC

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