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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)
23 Apr 2013 SH03 Purchase of own shares.
23 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 AA Interim accounts made up to 15 March 2013
13 Mar 2013 SH19 Statement of capital on 13 March 2013
  • GBP 480,330.22
13 Mar 2013 CERT21 Certificate of cancellation of share premium account
13 Mar 2013 OC138 Reduction of iss capital and minute (oc)
07 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2013 SH03 Purchase of own shares.
28 Jan 2013 SH03 Purchase of own shares.
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 480,330.22
05 Oct 2012 SH03 Purchase of own shares.
19 Sep 2012 CH04 Secretary's details changed for Matrix Private Equity Partners Llp on 29 June 2012
19 Sep 2012 CH01 Director's details changed for Mr Thomas Peter Sooke on 16 July 2012
19 Sep 2012 CH01 Director's details changed for Keith Melville Niven on 16 July 2012
19 Sep 2012 CH01 Director's details changed for Ms Bridget Elisabeth Guerin on 16 July 2012
12 Sep 2012 SH03 Purchase of own shares.
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 465,981.11
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 465,692.99
06 Aug 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH on 6 August 2012
31 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Jul 2012 SH03 Purchase of own shares.
30 Jul 2012 SH03 Purchase of own shares.
29 Jun 2012 CERTNM Company name changed matrix income & growth vct PLC\certificate issued on 29/06/12
  • CONNOT ‐
17 May 2012 AA Full accounts made up to 31 December 2011
17 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights