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SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

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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 May 2023 AP01 Appointment of Ms Mary Anne Cordeiro as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Richard Anthony Roth as a director on 18 May 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 282,967.43
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 280,987.46
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 268,649.35
07 Sep 2022 AUD Auditor's resignation
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 256,863.65
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 7 June 2022
  • GBP 252,110.59
07 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
13 May 2022 AA Full accounts made up to 31 December 2021
11 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 252,388.52
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 247,214.44
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 242,554.07
25 Feb 2022 CH01 Director's details changed for Mr John Randolph Hustler on 24 February 2022
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 227,040.35
04 Oct 2021 AP04 Appointment of Isca Administration Services Limited as a secretary on 1 October 2021
02 Oct 2021 TM02 Termination of appointment of John Craig Hunter as a secretary on 30 September 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 218,177.09
22 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 206,230.7
23 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 203,146.94
20 Apr 2021 MA Memorandum and Articles of Association