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DOWNING THREE VCT PLC

Company number 05334413

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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)
31 Jul 2018 SH08 Change of share class name or designation
31 Jul 2018 SH03 Purchase of own shares.
23 Jul 2018 SH03 Purchase of own shares.
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 59,880.65
29 Jun 2018 SH03 Purchase of own shares.
22 Jun 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 SH06 Cancellation of shares. Statement of capital on 3 January 2018
  • GBP 59,900.050
22 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
03 Jan 2018 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 59,937.86
04 Dec 2017 SH03 Purchase of own shares.
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/06/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 SH06 Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 62,386.762
31 May 2017 SH10 Particulars of variation of rights attached to shares
15 May 2017 SH10 Particulars of variation of rights attached to shares
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH03 Purchase of own shares.
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/06/2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 77,884.37
07 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/11/15.
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 76,264.993
  • ANNOTATION Clarification a second filing SH01 was registered on 07/12/15.