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DOWNING TWO VCT PLC

Company number 05334418

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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 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH08 Change of share class name or designation
31 Jul 2018 SH03 Purchase of own shares.
23 Jul 2018 SH06 Cancellation of shares. Statement of capital on 22 June 2018
  • GBP 76,831.58
23 Jul 2018 SH03 Purchase of own shares.
21 Jun 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
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
17 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 76,852.770
17 Jul 2017 SH03 Purchase of own shares.
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 SH10 Particulars of variation of rights attached to shares
31 May 2017 SH10 Particulars of variation of rights attached to shares
31 May 2017 SH06 Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 76,852.770
19 May 2017 CH01 Director's details changed for Mr Christopher Conor Mccann on 19 May 2017
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
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 94,702.993
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 92,845.753
26 Aug 2016 SH06 Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 91,889.470
26 Aug 2016 SH03 Purchase of own shares.
26 Aug 2016 SH03 Purchase of own shares.
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 91,889.473