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HARGREAVE HALE AIM VCT 2 PLC

Company number 05941261

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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 Apr 2017 SH06 Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 437,817.26
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 412,960.35
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 402,283.66
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 384,684.26
08 Feb 2017 SH03 Purchase of own shares.
06 Feb 2017 SH06 Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 363,671.87
06 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 363,812.72
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 357,960.07
19 Dec 2016 AP01 Appointment of Mr Oliver Michael Bedford as a director on 13 December 2016
19 Dec 2016 TM01 Termination of appointment of Giles St George Hargreave as a director on 13 December 2016
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 353,492.19
06 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 346,506
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 343,464.20
26 Oct 2016 SH03 Purchase of own shares.
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 340,574.71
18 Oct 2016 SH03 Purchase of own shares.
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 341,452.37
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Sep 2016 AD02 Register inspection address has been changed to Holm Oak Business Park Martletts Way Goring-by-Sea Worthing West Sussex BN12 4QY
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 341,592.49
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 340,099.31
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 340,099.31
30 Aug 2016 SH03 Purchase of own shares.
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 338,492.40