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NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company number 05300876

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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)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 no member list Statement of capital on 2015-01-09 GBP 1,131,132.9	View PDF Annual return made up to 30 November 2014 no member list Statement of capital on 2015-01-09 GBP 1,131,132.9 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AD04	Register(s) moved to registered office address 104 Park Street London W1K 6NF	View PDF Register(s) moved to registered office address 104 Park Street London W1K 6NF - link opens in a new window - 1 page (1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list Statement of capital on 2013-12-17 GBP 1,131,132.9	View PDF Annual return made up to 30 November 2013 no member list Statement of capital on 2013-12-17 GBP 1,131,132.9 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 1,131,132.90	View PDF Statement of capital on 28 August 2013 GBP 1,131,132.90 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
28 Aug 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 1,536,396.40	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 1,536,396.40 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 13 June 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 13 June 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancellation 30/05/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Premium account cancellation 30/05/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 45 pages (45 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	View PDF Annual return made up to 30 November 2012 no member list - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 26 April 2012	View PDF Cancellation of shares by a PLC. Statement of capital on 26 April 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 46 pages (46 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	View PDF Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom - link opens in a new window - 1 page (1 page)
05 Jul 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 19 June 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 19 June 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	TM01	Termination of appointment of David Mceuen as a director	View PDF Termination of appointment of David Mceuen as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 31 January 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 31 January 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 24 May 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 24 May 2011 - link opens in a new window - 4 pages (4 pages)
27 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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