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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)
11 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 3,620,672
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 3 November 2020
  • GBP 3,614,840
29 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 3,630,455
29 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 3,624,116
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 3,254,696
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 26 March 2020
  • GBP 3,295,173
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 3,613,999
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 3,239,675
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2020 SH03 Purchase of own shares.
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 3,613,724
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,631,847
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 3,634,759
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 3,296,974
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2020 AA Full accounts made up to 29 February 2020