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DOWNING INCOME VCT PLC

Company number 05590871

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 27 November 2013	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH06	Cancellation of shares. Statement of capital on 30 October 2013 GBP 2,746,124.10	View PDF Cancellation of shares. Statement of capital on 30 October 2013 GBP 2,746,124.10 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 2,794,424.10	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 2,794,424.10 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 2,837,424.10	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 2,837,424.10 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 2,837,424.10	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 2,837,424.10 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	View PDF Annual return made up to 23 March 2013 no member list - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England - link opens in a new window - 1 page (1 page)
19 Apr 2013	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 23 March 2013	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 23 March 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 53 pages (53 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/approve report & dividend/re appoint auditor/re elect directors 07/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt accounts/approve report & dividend/re appoint auditor/re elect directors 07/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 2,838,514.10	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 2,838,514.10 - link opens in a new window - 4 pages (4 pages)

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