CORE VCT IV PLC

Company number 05957412

Date	Type	Description	View / Download
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list Statement of capital on 2013-10-23 GBP 1,088.6	(6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 no member list	(6 pages)
08 Oct 2012	CH01	Director's details changed for Mr David Yeates Adams on 8 October 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from , 103 Baker Street, London, W1U 6LN on 16 May 2012	(1 page)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2011	AR01	Annual return made up to 5 October 2011	(15 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr David Yeates Adams on 31 May 2011	(2 pages)
15 Oct 2010	AR01	Annual return made up to 5 October 2010	(15 pages)
02 Sep 2010	AP01	Appointment of Mr David Yeates Adams as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Gregory Aldridge as a director	(1 page)
09 Jul 2010	AD01	Registered office address changed from , Maven Capital Partners Uk Llp 5th Floor, 9-13 st Andrew Street, London, EC4A 3AF, United Kingdom on 9 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Maven Capital Partners Uk Llp as a secretary	(2 pages)
07 Jul 2010	AP03	Appointment of Rhonda Nicoll as a secretary	(3 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(53 pages)
25 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(96 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(15 pages)
26 Nov 2009	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary	(1 page)

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