SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

Date	Type	Description	View / Download
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 317,937.93	(3 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	(106 pages)
07 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	(3 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 15/05/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
15 May 2024	TM01	Termination of appointment of John Randolph Hustler as a director on 15 May 2024	(1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 316,716.11	(3 pages)
07 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 29 April 2024 GBP 310,026.91	(4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 23,093,700.76	(3 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 298,957.05	(3 pages)
15 Dec 2023	AUD	Auditor's resignation	(1 page)
13 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 28 November 2023 GBP 288,446.62	(4 pages)
27 Oct 2023	AA	Interim accounts made up to 30 September 2023	(21 pages)
16 Oct 2023	AP01	Appointment of Mr Ian Robert Dighe as a director on 11 October 2023	(2 pages)
29 Aug 2023	MISC	Oc of registration of order of court on cancellation of share premium account and capital redemption reserve	(1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 284,863.38	(5 pages)
29 Aug 2023	OC	Cancel share prem/redempion rese	(7 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
19 Jul 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 10 July 2023 GBP 284,863.38	(4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 285,061.98	(3 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	(77 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share premium cancellation 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(106 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)