DOWNING THREE VCT PLC

Company number 05334413

Date	Type	Description	View / Download
21 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 75,791.093	(5 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 76,264.993	(5 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 74,762.718	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(87 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of report dated 31/12/2014 16/06/2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 74,762.718	(5 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 74,101.763	(5 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(60 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re offer agreement/ creation of j shares/ re cancellation of share prem a/c 08/01/2015	(7 pages)
27 Jan 2015	AR01	Annual return made up to 17 January 2015 no member list Statement of capital on 2015-01-27 GBP 67,150.993	(7 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 67,150.991	(8 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 66,635.38	(8 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 65,794.98	(8 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 65,144.69	(8 pages)
01 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 1 July 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(74 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts/ dividends/ re appoint aud/ re elect directors 17/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 64,399.88	(9 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 63,419.75	(8 pages)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 57,115.59	(11 pages)
28 Mar 2014	CERT21	Certificate of cancellation of share premium account	(1 page)
28 Mar 2014	OC138	Reduction of iss capital and minute (oc)	(13 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 58,426.82	(8 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 57,115.591	(8 pages)