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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)
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 4,680,455
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 4,659,323
25 Mar 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 4,080,660
25 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 4,101,919
10 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 4,097,520
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 19 November 2021
  • GBP 4,087,203
07 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2021 CH01 Director's details changed for Mr Malcolm Kennedy Hunt Moss on 17 November 2021
16 Nov 2021 AD01 Registered office address changed from Charter House, 55 Drury Lane. Charter House, 55 Drury Lane. London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from 39 Earlham Street London WC2H 9LT to Charter House, 55 Drury Lane. Charter House, 55 Drury Lane. London WC2B 5SQ on 16 November 2021
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 4,104,161
01 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 14,884
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 10 June 2021
  • GBP 4,096,463
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Aug 2021 AA Full accounts made up to 28 February 2021
28 Jun 2021 AD02 Register inspection address has been changed to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
12 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 4,108,639
12 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 4,098,416
11 May 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 3,594,528
11 May 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2021
  • GBP 3,598,974