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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)
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 4,903,874
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 4,941,926
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchasesd 45,653,403, minimum price is 10P each 12/07/2023
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 4,929,973
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 4,814,326
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 4,704,307
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 4,829,891
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 4,711,121
12 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 4,691,629
12 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 4,713,060
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH03 Purchase of own shares.
01 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 4,727,222
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 4,753,977
06 Sep 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 4,627,878
06 Sep 2022 SH03 Purchase of own shares.
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 AA Full accounts made up to 28 February 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 4,687,691