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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)
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 1,006,613.33
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 976,893.20
30 Oct 2013 SH03 Purchase of own shares.
30 Aug 2013 AP01 Appointment of Mr Frank Alexander Harding as a director on 6 August 2013
06 Aug 2013 AA Full accounts made up to 28 February 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed investment policy 30/07/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 847,699.01
12 Jul 2013 SH03 Purchase of own shares.
08 Jul 2013 AUD Auditor's resignation
26 Jun 2013 AUD Auditor's resignation
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 832,500.67
21 May 2013 SH03 Purchase of own shares.
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 832,500.67
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 832,500.67
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 832,500.67
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 832,500.67
23 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
28 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Amount standing credit is cancelled by the court 21/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 695,241.52
15 Jan 2013 SH03 Purchase of own shares.
04 Jan 2013 AR01 Annual return made up to 14 December 2012 no member list