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MOBEUS INCOME & GROWTH VCT PLC

Company number 05153931

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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)
06 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Thomas Peter Sooke as a director on 23 May 2016
26 May 2016 TM01 Termination of appointment of Keith Melville Niven as a director on 13 May 2016
17 May 2016 SH03 Purchase of own shares.
11 Aug 2015 AP01 Appointment of Mr Clive Nicholas Boothman as a director on 1 August 2015
30 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
Statement of capital on 2015-06-30
  • GBP 760,046.74
19 May 2015 AA Full accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 06/05/2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 760,046.74
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 698,792.1
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 654,051.22
29 Jan 2015 SH03 Purchase of own shares.
20 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2014 SH03 Purchase of own shares.
01 Jul 2014 AP01 Appointment of Ms Catherine Alison Wall as a director
20 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
Statement of capital on 2014-06-20
  • GBP 608,846.55
20 Jun 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 608,846.55
21 May 2014 SH03 Purchase of own shares.
13 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 603,221.40