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PROVEN GROWTH AND INCOME VCT PLC

Company number 04125326

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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)
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 995,556.84
29 Jan 2015 SH03 Purchase of own shares.
14 Jan 2015 AP04 Appointment of Beringea Llp as a secretary on 13 January 2015
14 Jan 2015 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 13 January 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
Statement of capital on 2014-12-17
  • GBP 999,425.2
17 Dec 2014 TM01 Termination of appointment of Frank Alexander Harding as a director on 22 July 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 999,441.79
21 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 997,593.12
21 Nov 2014 SH03 Purchase of own shares.
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 1,000,749.64
15 Oct 2014 SH03 Purchase of own shares.
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 1,002,869.85
04 Sep 2014 SH03 Purchase of own shares.
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 1,009,118.31
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 1,007,354.61
05 Aug 2014 SH03 Purchase of own shares.
04 Aug 2014 AA Full accounts made up to 28 February 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2014 MEM/ARTS Memorandum and Articles of Association
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 1,013,829.52
09 Apr 2014 SH03 Purchase of own shares.
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 1,013,829.52
26 Mar 2014 SH03 Purchase of own shares.