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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)
23 Jan 2013 CH01 Director's details changed for Hugh Rollo Gillespie on 17 January 2013
23 Jan 2013 CH01 Director's details changed for Dennis Hale on 17 January 2013
23 Jan 2013 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 January 2013
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 53,677.536
15 Jan 2013 SH03 Purchase of own shares.
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 52,694.920
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 52,760.680
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 51,979.14
12 Sep 2012 SH03 Purchase of own shares.
30 Aug 2012 SH08 Change of share class name or designation
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 151,928.82
01 Aug 2012 AA Full accounts made up to 31 January 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 151,773.52
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 151,732.520
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 151,480.200
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 151,062.910
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 146,926.26
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 144,739.430
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 144,176.02
17 Jan 2012 AR01 Annual return made up to 17 January 2012 no member list
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association