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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)
11 Feb 2014 AR01 Annual return made up to 17 January 2014 no member list
11 Feb 2014 CH01 Director's details changed for Mr. Michael John Robinson on 17 January 2014
11 Feb 2014 CH01 Director's details changed for Mr Roger David Jeynes on 17 January 2014
11 Feb 2014 AP01 Appointment of Mr Roger David Jeynes as a director
16 Dec 2013 TM01 Termination of appointment of Hugh Gillespie as a director
16 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
16 Dec 2013 CERTNM Company name changed downing planned exit vct 3 PLC\certificate issued on 16/12/13
  • CONNOT ‐
20 Aug 2013 AA Full accounts made up to 31 January 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 53,704.02
12 Jul 2013 SH03 Purchase of own shares.
10 Jun 2013 MISC Section 519
18 Feb 2013 AR01 Annual return made up to 17 January 2013 no member list
18 Feb 2013 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
15 Feb 2013 CH01 Director's details changed for Hugh Rollo Gillespie on 17 January 2013
15 Feb 2013 CH01 Director's details changed for Dennis Hale on 17 January 2013
15 Feb 2013 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 January 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 53,719.02
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 52,736.68
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 52,736.68
21 Dec 2012 SH03 Purchase of own shares.
21 Dec 2012 SH03 Purchase of own shares.
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 52,761.73
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 52,006.43