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UNICORN AIM VCT PLC

Company number 04266437

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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)
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 1,917,619.32
03 Oct 2024 AP01 Appointment of Mr Julian Antony Bartlett as a director on 2 October 2024
27 Aug 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 5 July 2024
  • GBP 1,909,460.07
27 Aug 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 27 March 2024
  • GBP 1,926,353.79
21 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
15 Aug 2024 CH01 Director's details changed for Ms Josephine Vanessa Tubbs on 15 August 2024
15 Apr 2024 AA Full accounts made up to 30 September 2023
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 1,948,263.26
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 176,134,301
22 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2024 CH04 Secretary's details changed for Isca Administration Services Limited on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Ms Josephine Vanessa Tubbs on 4 January 2024
05 Dec 2023 AD01 Registered office address changed from C/O Isca Suite 8 Bridge House Courtenay Street Newton Abbot TQ12 2QS England to The Office Suite Den House Den Promenade Teignmouth TQ14 8SY on 5 December 2023
05 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2023
  • GBP 1,728,761.56
14 Sep 2023 CH01 Director's details changed for Mr Timothy David Woodcock on 14 September 2023
13 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 September 2023
  • GBP 1,732,809.62
04 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 30 August 2023
  • GBP 1,734,259.62
31 Aug 2023 CH01 Director's details changed for Ms Josephine Vanessa Tubbs on 30 August 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 1,738,976.61
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
09 Aug 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 26 July 2023
  • GBP 1,733,147.06
09 Aug 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 21 July 2023
  • GBP 1,733,297.06
03 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2023
  • GBP 1,734,884.72
03 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2023
  • GBP 1,735,384.72
17 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 March 2023
  • GBP 1,741,045.58