BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

Date	Type	Description	View / Download
24 Oct 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,533,497.7	(2 pages)
22 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,592,497.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,522,195.1 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Jul 2021	AA	Interim accounts made up to 31 March 2021	(28 pages)
10 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,343,736 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,286,087	(2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 31,205,981.2	(3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 30,401,406.3	(3 pages)
03 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,338,087 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 16/02/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2021	AA	Full accounts made up to 30 September 2020	(88 pages)
16 Feb 2021	AP01	Appointment of Mr Graham John Mcdonald as a director on 16 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of John Anthony Victor Townsend as a director on 16 February 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
08 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,248,608.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 30,020,139.3	(3 pages)
30 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,168,508.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 29,246,942.7	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 28,842,343.1	(3 pages)
18 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,128,508.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice re general meetings, not agm 27/02/2020 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Make market purchases 27/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,108,936.6	(2 pages)
25 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,168,936.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,089,489.7	(3 pages)
09 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,005,078	(3 pages)