VENTUS VCT PLC

Company number 05205442

Date	Type	Description	View / Download
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 7,312,495.50	(4 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 no member list	(6 pages)
24 Dec 2013	MR01	Registration of charge 052054420012	(27 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased, sect 693(4), share premium of account cancelled 18/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE England on 18 October 2013	(1 page)
17 Oct 2013	AD01	Registered office address changed from C/O Temporis Capital 36-38 Berkeley Square London W1J 5AE England on 17 October 2013	(1 page)
17 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2013	AD02	Register inspection address has been changed	(1 page)
17 Oct 2013	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 17 October 2013	(1 page)
07 Aug 2013	MR01	Registration of charge 052054420011	(16 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company authorised to make market purchases of ordinary shares of 25P each and c shares of 25P each in the capital of the company 28/02/2013	(1 page)
18 Jul 2013	AA	Full accounts made up to 28 February 2013	(80 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
04 Jun 2013	AUD	Auditor's resignation	(2 pages)
18 Apr 2013	MR01	Registration of charge 052054420010	(24 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 no member list	(5 pages)
08 Nov 2012	AA	Interim accounts made up to 31 August 2012	(47 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 6,909,163.50	(5 pages)
05 Nov 2012	OC138	Reduction of iss capital and minute (oc)	(6 pages)
05 Nov 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
09 Aug 2012	AA	Full accounts made up to 29 February 2012	(79 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business and cancell share premium account 24/07/2012 RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(72 pages)
04 May 2012	SH03	Purchase of own shares.	(3 pages)