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VENTUS 2 VCT PLC

Company number 05667210

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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)
05 Nov 2012	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 92 pages (92 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business. Cancel share premium account 24/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business. Cancel share premium account 24/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
08 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,927,787.70	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 8,927,787.70 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,937,940.50	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 8,937,940.50 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 71 pages (71 pages)
29 Feb 2012	AA	Interim accounts made up to 14 February 2012	View PDF Interim accounts made up to 14 February 2012 - link opens in a new window - 26 pages (26 pages)
09 Feb 2012	SH19	Statement of capital on 9 February 2012 GBP 8,966,667.00	View PDF Statement of capital on 9 February 2012 GBP 8,966,667.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 no member list	View PDF Annual return made up to 5 January 2012 no member list - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH04	Secretary's details changed for The City Partnership (Uk) Limited on 12 January 2012	View PDF Secretary's details changed for The City Partnership (Uk) Limited on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 22/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 22/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2011	AA	Interim accounts made up to 31 August 2011	View PDF Interim accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ All business 27/07/2001 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ All business 27/07/2001 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 89 pages (89 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 12 pages (12 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Oct 2010	AA	Interim accounts made up to 31 August 2010	View PDF Interim accounts made up to 31 August 2010 - link opens in a new window - 55 pages (55 pages)

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