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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)
15 May 2020 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Ian Jackson Orrock as a director on 1 May 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 27,146,665.4
01 Apr 2020 TM01 Termination of appointment of John Davies as a director on 27 February 2020
23 Mar 2020 AA Full accounts made up to 30 September 2019
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 26,801,459.4
25 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,982,006.3
17 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,932,006.3
  • ANNOTATION Clarification this document is a second filing of form SH03 registered on 30/05/2019
13 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 26,559,515.1
24 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,934,306.3
10 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,874,306.3
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 25,961,644.7
15 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,801,006.3
05 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,748,615.5
01 Oct 2019 AP01 Appointment of Mrs Sarah Katrinka Fromson as a director on 1 October 2019
30 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,780,615.5
15 Aug 2019 AA Interim accounts made up to 31 March 2019
13 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,747,510.7
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,686,061.4
30 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,537,561.4
  • ANNOTATION Clarification a second filed form SH03 was registered on 17/02/20.
29 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,440,361.4
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 24,802,032.8
20 Mar 2019 AA Full accounts made up to 30 September 2018