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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)
16 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,911,480.3
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,821,936.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,849,918.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2023 AA Full accounts made up to 30 September 2022
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 36,986,816.8
07 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 01/02/2023
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
22 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,685,033.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,646,498.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,595,670.8
02 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,725,670.8
17 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,678,774.3
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 35,788,947.3
05 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,654,195.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 AA Full accounts made up to 30 September 2021
28 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,592,695.5
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/ company business/ share capital be reduced 16/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,681,095.5
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 33,899,374.9
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 33,253,412.5
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 32,931,229.9
24 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,562,997.7