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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)
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
29 Mar 2012 MISC Section 423, 520
12 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 638,156.58
12 Mar 2012 SH03 Purchase of own shares.
21 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 25 January 2012
  • GBP 640,485.23
21 Feb 2012 SH03 Purchase of own shares.
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 642,560.27
09 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 January 2012
  • GBP 640,776.60
09 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 January 2012
  • GBP 640,776.60
09 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH03 Purchase of own shares.
06 Jan 2012 AR01 Annual return made up to 14 December 2011 no member list
03 Oct 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 26 September 2011
  • GBP 635,516.44
03 Oct 2011 SH03 Purchase of own shares.
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 635,516.44
15 Sep 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 8 September 2011
  • GBP 635,516.44
15 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
05 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/08/2011
01 Sep 2011 TM01 Termination of appointment of Nicholas Lewis as a director
01 Sep 2011 AP01 Appointment of Natasha Isobel Christie-Miller as a director
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011 AA Full accounts made up to 28 February 2011
24 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2011
  • GBP 633,347.10